Corpus Christi public meetings in 2022

Animal Care Advisory Committee

The committee will review staff reports regarding shelter operations and zoonosis updates. Members will also discuss the process for making animal service calls and potential services for the Naval Base.

• Review of animal service call processes
• Potential resolution regarding services on the Naval Base
• Monthly Shelter and Clinic Report
• ACS FY23 Work Plan and Strategy Development update
• Region 11 Zoonosis Report

City Council

The City Council will consider several grant acceptances for the Police and Fire Departments. The agenda also includes rezoning requests, software implementation, and small business assistance agreements.

• $281,193.79 grant for Police Department Victim Assistance Program
• $415,806.00 grant for Fire Department training and equipment
• $1,039,996.16 contract for Workforce Management software
• Rezoning of 14909 Granada Drive to a Planned Unit Development
• $302,156.10 construction contract for the Salinas Park Connectivity project

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting where no official votes or council actions will be taken. The agenda focuses on presenting commendations to local school staff and athletes.

• Commendation for Veterans Memorial High School Eagles Football team as 2022 State Semi-Finalists
• Commendation for Principal Scott Walker, recipient of the Principal of the Year Award for the Coastal Bend

Audit Committee

The Corpus Christi Audit Committee is meeting to discuss the 2022 Annual Report for potential action. The committee will also receive a briefing from the City Auditor.

• Approval of October 11, 2022 minutes
• Audit Committee Annual Report 2022 discussion and possible action
• City Auditor's Update briefing

The Audit Committee approved the 2022 Annual Report summarizing committee activity and the City Board Commission and Committee Annual Report. The committee also approved the minutes from the October 11, 2022 meeting.

• Approved October 11, 2022 minutes (unanimous)
• Approved Audit Committee Annual Report 2022 (unanimous)

Sister City Committee

The Sister City Committee will hold discussions regarding 2023 strategic planning, including goals for cultural exchanges and budget considerations. The committee is also scheduled to elect officers and receive staff briefings on policy updates and the Open Meeting Act.

• Election of Officers (22-2085)
• Strategic planning discussions regarding 2023 goals and budget (22-2088)
• Briefing on updating committee policies and ordinances (22-2086)
• Briefing on the Open Meeting Act (22-2087)

The committee elected a new Chairman and Vice Chairman and approved recommendations to update its governing ordinance. The committee also approved its annual report and set a focus on student exchanges with France and Japan for 2023.

• Elected Melody Cooper as Chairman
• Elected Mirza Pearson as Vice Chairman
• Approved ordinance changes to update committee liaison to Intergovernmental Relations, add a Visit Corpus Christi ex-officio member, and expand to 11 members (unanimous)
• Approved the annual report for submission to the City Secretary's office (unanimous)
• Approved January 9, 2023, at 12 noon as the next meeting date
• Tabled review of current policies until January meeting
• Tabled budget discussion pending confirmation of cost center re-establishment

Parks and Recreation Advisory Committee

The committee will consider a resolution to approve the 2023 Strategic Action Plan and a joint resolution regarding an erosion response plan. Members will also discuss potential amendments to City Code Chapter 2 concerning advisory committee membership and terms.

• Resolution approving the 2023 Strategic Action Plan
• Joint Resolution for an Erosion Response Plan
• Possible amendments to City Code Chapter 2 regarding advisory committee membership and functions
• Presentation on facility and venue opportunities for sports tourism
• Review of the 2022 PRAC Annual Report

The committee approved a joint resolution for an Erosion Response Plan and the Parks and Recreation Advisory Committee’s Strategic Action Plan for 2023. Members also reviewed sports tourism facility audits and updates on park master plans.

• Approved November 9, 2022 meeting minutes
• Approved Joint Resolution for Erosion Response Plan
• Approved 2023 Strategic Action Plan resolution
• Tabled addition of Ex-Officio member and City Code amendments to January 2023

Planning Commission

The Corpus Christi Planning Commission is reviewing several land development proposals, including new plats for residential or commercial areas. The commission will hold public hearings on rezoning properties near Naval Air Station Drive and Waldron Road to include special permits. A presentation regarding updates to the Unified Development Code is also scheduled.

• Rezoning of properties at/near 802 Naval Air Station Drive to CG-1/SP
• Rezoning of properties at/near 936 Waldron Road to CG-1/SP
• Final plat for Bronx Acres (16.84 acres)
• Preliminary plat for London Ranch Estates (87.08 acres)
• Replat and construction plans for Don Patricio, Block F, Lot 47R

The Commission approved a consent agenda including four plats and two rezoning requests. It also approved a replat and two infrastructure waivers for a property on Don Patricio Road, despite staff recommendations for disapproval.

• Approved November 30, 2022 meeting minutes
• Approved plats 23-0003, 22-2112, 22-2009, and 22-2113
• Approved rezoning of 802 Naval Air Station Drive to CG-1/SP
• Approved rezoning of 936 Waldron Road to CG-1/SP
• Approved replat for Don Patricio Block F Lot 47R
• Approved street and sidewalk construction waiver for Don Patricio Block F Lot 47R
• Approved wastewater construction waiver for Don Patricio Block F Lot 47R with condition to connect to city services if available

Committee for Persons with Disabilities

The committee will review staff reports on ADA activity, engineering projects, and parking citations. Presentations include updates on Bayside ADP and master plans for Cole and Labonte Parks. Members will also discuss protected bike paths and subcommittee assignments.

• Presentation on Bayside ADP
• Master plan presentations for Cole Park and Labonte Park
• Discussion regarding a resolution for protected bike paths
• Review of the 2023 CFPWD meeting calendar

The committee approved the 2023 meeting calendar and selected iron grey for t-shirt colors. Members reviewed ADA compliance reports and discussed upcoming appointment deadlines and a closed-captioning PSA project.

• Approved November 02, 2022 meeting minutes (unanimous)
• Approved iron grey for t-shirt color
• Approved 2023 CFPWD meeting calendar
• Approved 2 excused absences

City Council Ceremonial Meeting

This is a ceremonial meeting where the City Council will not vote or take official action. The agenda includes a proclamation for the Corpus Christi Downtown Lions Club Centennial Year.

• Proclamation declaring December 15, 2022 - December 14, 2023 as 'Corpus Christi Downtown Lions Club Centennial Year'

City Council

The City Council is reviewing several infrastructure and equipment contracts. Items include airport terminal rehabilitation, road reconstruction, and fire truck purchases. The agenda also includes updates on city water data and public health initiatives.

• $17,941,349.64 contract for CCIA Terminal Rehabilitation
• $3,920,406.00 construction contract for Frontier Drive reconstruction
• $3,021,590.00 purchase of two replacement fire trucks
• $1,456,104.55 acquisition of 16 vehicles and equipment
• $1,391,941.66 construction contract for Salinas Park improvements

Reinvestment Zone No. 3 - Downtown

The Reinvestment Zone No. 3 Board of Directors will consider motions regarding downtown development agreements and plan amendments. These include a reimbursement for UBEO LLC and an extension for Corpus Christi Point, L.L.C. The board will also review adding a technology and innovation reimbursement program to the project plan.

• $30,000 maximum reimbursement for UBEO LLC at 402 S. Chaparral Street
• Deadline extension for Corpus Christi Point, L.L.C. to December 31, 2023
• Amendment to add a technology and innovation reimbursement program to the project plan

Library Board

The Library Board will review reports from the Director and the Friends of CCPL Liaison. The meeting also includes approving minutes from the November 1 regular meeting and selecting a committee for the board's annual report.

• Approval of November 1, 2022, meeting minutes
• Friends of CCPL Liaison Report
• Director's Report
• Selection of Board's Annual Report Committee

The Board approved the minutes from the November 1 regular meeting. Members discussed upcoming holiday hours, the use of RFID self-checkout stations, and the preparation of the Board's Annual Report.

• Approved November 1 Regular Meeting Minutes (unanimous)

Island Strategic Action Committee

The Island Strategic Action Committee is scheduled to discuss an erosion resolution and a briefing for ESD #2. The meeting also includes updates regarding parks, engineering, bonds, and TIRZ #2.

• Erosion Resolution (22-1927)
• ESD #2 Briefing (22-2081)
• Commodores Park (22-2082)
• Engineering & Bond Updates (22-0399)
• TIRZ #2 & Subcommittee Updates (22-0400)

The committee approved a joint resolution regarding an Erosion Response Plan. Members also received briefings on ESD #2 and Commodores Park, and reviewed updates from the Watershore & Beach Advisory Committee and Parks & Recreation Committee.

• Approved Joint Resolution - Erosion Response Plan (9-0)
• Approved minutes from 11.8.22 meeting

Marina Advisory Committee

The committee will review year to date expenditure, revenue, and occupancy reports. Members will also discuss capital improvement project updates and an erosion control resolution.

• Approval of November 14th special meeting minutes
• Review of year to date expenditure, revenue, and occupancy reports
• Capital Improvement Projects updates
• Erosion Control Resolution discussion

The committee approved the minutes from the November 14, 2022 special meeting. A joint resolution for a City erosion control plan was tabled pending further information. Marina management provided updates on the Marina Master Plan RFP and a software update scheduled for January 16, 2023.

• Approved November 14, 2022 special meeting minutes
• Tabled Erosion Control Resolution (unanimous)

Water, Shore, and Beach Advisory Committee

The Watershore and Beach Advisory Committee will discuss monitoring plans for Gulf Beach and Packery Channel. The meeting also includes presentations on erosion, dredge material planning, and using artificial intelligence to predict environmental changes.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Erosion Response Plan Resolution
• Establishing limits for lifeguard rescue requirements
• Presentation on using artificial intelligence for predicting environmental changes
• Lower Texas Coast Beneficial Use of Dredge Material Planning

The committee elected Meredith Darden as chair and Harrison A. McNeil as vice chair. Members approved an erosion response resolution to move forward as written. The committee also approved the minutes from the November 3, 2022 meeting.

• Approved November 3, 2022 meeting minutes (unanimous)
• Approved erosion response resolution (Scott motioned, Philippe seconded, Larisa abstained)
• Elected Meredith Darden as chair (Larisa abstained, others voted yes)
• Elected Harrison A. McNeil as vice chair (Larisa abstained, others voted yes)

Planning Commission

The Planning Commission is reviewing several land development proposals, including new plats and zoning changes. The agenda includes a large-scale preliminary plat for Oso Creek Corner and requests to change land use on Mustang Island Estates Drive and near Interstate 37.

• Rezoning property at 10902 Interstate 37 from single-family to multifamily districts
• Preliminary plat for Oso Creek Corner Phase 1 (103.299 acres)
• Rezoning 149 Mustang Island Estates Drive from multifamily to neighborhood commercial
• Final plat for Mostaghasi Acres at 8102 Yorktown Blvd
• Preliminary plat for Ramfield Estates (35.954 acres)

The Commission approved a rezoning request for a retail store on Mustang Island and a special permit for a multifamily complex near Interstate 37. A request for a right-of-way waiver at Oso Creek Corner was denied. The 2023 meeting calendar was also approved.

• Approved 2023 Planning Commission and Airport Zoning Commission meeting calendar
• Approved plats 22-2005, 22-2010 (conditional), 22-1916, and 22-2012
• Approved rezoning of 149 Mustang Island Estates Drive from RM-AT to CN-1 (Neighborhood Commercial)
• Denied right-of-way and street waiver for Oso Creek Corner Phase 1
• Approved RS-6/SP Special Permit for multifamily development at 10902 Interstate 37 (denied RM-1/RM-2 rezoning)

Airport Board

The board will discuss airport recruitment efforts and airline terminal rates. Members may also take action to approve the 2022 Airport Annual Report. Staff reports include updates on construction, finance, and air service.

• Discussion of airport recruitment at Del Mar, Council, and CCISD job fairs
• Presentation regarding airline terminal rates and charges
• Possible action to approve the 2022 Airport Annual Report
• Staff reports on SCASDP grant funding and construction updates

The Board approved the minutes from the October 26, 2022 meeting and excused one member's absence. The 2022 Airport Annual Report was tabled until January 25. Staff provided updates on terminal rates, recruitment, and procurement processes.

• Approved minutes for the October 26, 2022 Regular Airport Board Meeting
• Excused Board member Schumann's absence from the October meeting
• Tabled the 2022 Airport Annual Report until January 25

City Council

The City Council will consider ordinances to declare the official results of the November 8, 2022, General Election. The Council will also consider an ordinance to order runoff elections for Council Member Districts One, Two, and Three on December 13, 2022.

• Ordinance declaring results of the November 8, 2022, General Election for Mayor, eight Council Members, and four propositions
• Ordinance ordering a runoff election for Districts One, Two, and Three on December 13, 2022

Planning Commission

The Planning Commission will consider adopting a new Westside Area Development Plan to replace the previous version. The commission is also reviewing an amendment to the Wastewater Collection System Master Plan for the Oso Wastewater Treatment Plant area. Additionally, several land plats and a zoning change are scheduled for discussion.

• Adoption of the new Westside Area Development Plan
• Amendment to the Oso Wastewater Treatment Plant Service Area Master Plan
• Rezoning property at South Staples Street from Farm Rural to Single-Family 22 District
• Final plat for Padma Estates Subdivision (19.20 acres)
• Preliminary plat for 665 Partners Commercial (101.63 acres)

The Planning Commission approved a new Westside Area Development Plan to update land use and policy initiatives for the district. The commission also approved several land plats, a rezoning request, and an amendment to the Wastewater Collection System Master Plan.

• Approved Westside Area Development Plan
• Approved Wastewater Collection System Master Plan amendment for Oso Wastewater Treatment Plant Service Area
• Approved rezoning of property near SE corner of County Road 43 and FM 2444 from Farm Rural (FR) to Single-Family 22 (RS-22)
• Approved final plat for Padma Estates Subdivision (22PL1043)
• Approved final plat for Nueces River Irrigation Park Block 1 Lot 9A (22PL1108)
• Approved final plat for Bridges Mill Village Unit 3 (22PL1146)
• Approved preliminary plat for 665 Partners Commercial (22PL1119)
• Approved replat and sidewalk variance for Tyler Subdivision Block 8 Lots 12 & 13A (22PL1149) and time extension for River Ridge Unit 4 (19PL1125)

Animal Care Advisory Committee

The committee will review staff reports including monthly shelter data and the FY23 work plan. Members will also discuss processes for making calls for service and potential resolutions regarding the Naval Base.

• Monthly Shelter and Clinic Report
• ACS FY23 Work Plan and Strategy Development
• Process for making a call for service
• Service calls on the Naval Base
• Review of Fear, Anxiety and Stress (FAS) Scoring

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting to present several proclamations and a commendation. No official votes or council actions will be taken during this session.

• Proclamation for National Veterans Small Business Week
• Proclamation for National Hunger & Homelessness Awareness Week
• Proclamation for National Nurse Practitioners Week
• Commendation for Ashley Leiva, award finalist

Reinvestment Zone No. 3 - Downtown

The TIRZ No. 3 Board is reviewing amendments to extend completion deadlines for multiple downtown development agreements. These include projects involving 1001 N Water Street LLC, Brush Country Brewing, LLC, and 326 N Chaparral, LLC. The board will also review financial reports and the 2023 meeting calendar.

• Extension of completion date for 1001 N Water Street LLC to December 31, 2023
• Extension of completion deadline for Brush Country Brewing, LLC (Casa Blanca Brewing Co.) to June 30, 2023
• Extension of project completion date for 326 N Chaparral, LLC to March 31, 2023
• Review of financial reports as of September 30, 2022
• Legal consultation regarding development at 600 Leopard Street

City Council

The Corpus Christi City Council will consider several large-scale infrastructure projects, including terminal rehabilitation at the airport and Gollihar Road reconstruction. The agenda also includes a proposal for LED streetlight conversions across five districts and potential annexations of county right-of-way. Additionally, the council will review various service contracts for wastewater and solid waste management.

• $17,941,349.64 construction contract for CCIA Terminal Rehabilitation
• $10,143,242.52 construction contract for Gollihar Road reconstruction
• $1,521,698.68 agreement with AEP Texas for LED streetlight conversion
• Rezoning of 2045 Tuloso Road from residential to general commercial
• $175,000 grant for the Oso Bay Hike and Bike Trail project

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation - Type B is considering multiple public hearing items for small business assistance. These proposals include various grants and incentive agreements with institutions like Del Mar College, SCORE, and LiftFund, Inc.

• $150,000 Small Business Incentive Agreement with Del Mar College’s SBDC
• Up to $150,000 grant for small businesses via Del Mar College CRC
• $100,000 internship program agreement with Del Mar College
• $70,000 Small Business Incentives Agreement with SCORE Chapter 221
• $100,000 loan buy down program agreement with LiftFund, Inc

The Corpus Christi B Corporation approved several incentive agreements to support small businesses, including technical assistance and loan buy-downs. The board also approved two internship programs with wage increases for students. The minutes from the October 17, 2022, meeting were approved.

• Approved minutes of October 17, 2022 Regular Meeting (unanimous)
• Approved $150,000 agreement with Del Mar College Small Business Development Center (unanimous)
• Approved $150,000 grant to Del Mar College Contract Resource Center (unanimous)
• Approved $100,000 Del Mar College internship program with hourly wage increased to $7.25 (unanimous)
• Approved $105,000 agreement with Del Mar College Procurement Technical Assistance Center (unanimous)
• Approved $70,000 grant to SCORE Chapter 221 (unanimous)
• Approved $100,000 loan buy-down program with LiftFund, Inc (unanimous)
• Approved $100,000 Texas A&M University-Corpus Christi internship program with hourly wage increased to $7.25 (unanimous)

Marina Advisory Committee

The committee will review year-to-date revenue, expenditure, and occupancy reports. The agenda also includes a discussion on capital improvement projects and a presentation from the Port of Corpus Christi.

• Approval of October 3, 2022, meeting minutes
• Review of year-to-date revenue, expenditure, and occupancy reports
• Discussion of Capital Improvement Projects
• Presentation from the Port of Corpus Christi

The committee approved the minutes from the October 3, 2022, meeting. Members received updates on marina capital improvement projects and a presentation from the Port of Corpus Christi regarding ship channel dredging and navigational markers.

• Approved October 3, 2022, regular meeting minutes

Water, Shore, and Beach Advisory Committee

The committee will discuss management plans for Gulf Beach and Packery Channel. The agenda also includes reviewing Flour Bluff survey results and considering limits for lifeguard rescue requirements.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Proposal to extend the no wake zone in Packery Channel
• Review of Flour Bluff Citizens Council Survey Results
• Establishing limits for lifeguard rescue requirements
• Presentation on using Artificial Intelligence for predicting environmental changes

The committee unanimously approved updated by-laws following a correction to the subcommittees section. Members also reviewed preliminary survey results from Flour Bluff and discussed beach safety and erosion planning.

• Approved October 6, 2022 meeting minutes (unanimous)
• Approved updated WBAC By-laws (unanimous)

Parks and Recreation Advisory Committee

The committee will discuss timelines for the Cole & Labonte Park master plans and preliminary participation for Sherril Park and Commodores Park. Members will also review the draft of the 2022 Strategic Action Plan. The Director's Report includes updates on bicycle rules at Cole Park Skate Park and Riley P. Dog Park.

• Draft of Strategic Action Plan 2022
• Cole & Labonte Park Master Plan timelines
• Sherril Park and Commodores Park master plan participation
• Bicycle rules at Cole Park Skate Park
• Riley P. Dog Park updates

The Committee recommended that staff provide a timeline schedule for the Cole and Labonte Park Master Plans by the December meeting. Similar timeline requests were made for the Sherrill and Commodores Park master planning projects. The Committee also approved the October 12, 2022, meeting minutes with one correction.

• Approved October 12, 2022, meeting minutes with correction to omit Rally-4-Parks update
• Approved absences of Duke Canchola and Hannah Husby
• Recommended staff provide a timeline schedule for Cole and Labonte Park Master Plans by December
• Requested timeline schedules for Sherrill and Commodores Park master planning projects

Island Strategic Action Committee

The committee will discuss an erosion resolution and island elevation and drainage. The meeting also includes updates regarding parks, engineering, bonds, and TIRZ #2.

• Erosion Resolution (22-1927)
• Island Elevation & Drainage Discussion (22-1933)
• Parks Update (22-0398)
• Engineering & Bond Updates (22-0399)
• TIRZ #2 & Subcommittee Updates (22-0400)

The committee approved the minutes from the October 11, 2022, meeting. Members discussed beach maintenance, TIRZ #2 boundary and funding updates, and potential building code changes to address drainage and erosion between new and old homes.

• Approved ISAC meeting minutes from 10/11/2022

Sister City Committee

The Sister City Committee will receive reports regarding the Cultural Exchange Program and the Student Exchange Program. The committee will also consider approving minutes from the October 3, 2022, meeting.

• Approval of October 3, 2022, meeting minutes
• Cultural Exchange Program report
• Student Exchange Program report

The committee approved the minutes from the October 3, 2022 meeting. Members discussed follow-up items from the Agen France Delegation visit and scheduled a strategic planning meeting for December 5. The Student Exchange subcommittee scheduled a meeting for November 9 to plan for 2023.

• Approved October 3, 2022 meeting minutes (unanimous)
• Set strategic planning meeting for December 5 from 9-12
• Scheduled Student Exchange subcommittee meeting for November 9 at 3 PM

Planning Commission

The Planning Commission will consider a preliminary plat for the 103-acre Oso Creek Corner Phase 1 project. The meeting also includes public hearings for rezoning properties on Rodd Field Road and Interstate 37. Additionally, several smaller land subdivision plats are up for approval.

• Preliminary plat for Oso Creek Corner Phase 1 (103.299 acres) including a cycle track
• Rezoning 2626 Rodd Field Road from Farm Rural to General Commercial
• Rezoning 10902 Interstate 37 from Single-Family to Multifamily districts
• Final plat for Butler Addition (9.5 acres)
• Preliminary plat for Nueces River Irrigation Park (16.17 acres)

The Commission approved nine plat items and a waiver for cycle trails. It denied one request for General Commercial zoning in favor of Neighborhood Commercial and tabled a multifamily rezoning request due to traffic concerns.

• Approved Consent Agenda plat items 2 through 10
• Approved waiver for Yorktown Boulevard cycle trails
• Approved waiver for Oso Parkway bike lanes in favor of 5-foot and 8-foot sidewalks
• Denied rezoning of 2626 Rodd Field Road to CG-2 in lieu of CN-1 district
• Tabled rezoning of 10902 Interstate Highway 37 to RM-1 and RM-2 districts

Animal Care Advisory Committee

The committee will review ordinance proposal 22-1796 regarding animal regulations. Proposed changes include new definitions, updated fees for certain permits, and a prohibition on pet shop sales of dogs and cats.

• Proposed ordinance changes including new definitions for animal rescue and sales
• Addition of fees for intact permits and dangerous/aggressive dog supplies
• Prohibition on pet shop sales of canines and felines
• New parameters for transferring unowned animals to medical partners
• Designation of a Lead Rabies Control Authority

The Animal Care Advisory Committee reviewed proposed changes to animal care ordinances. The board consented to Mr. Skidmore finalizing and moving forward with the new proposed ordinances.

• Consented to finalizing proposed ordinance changes including new definitions for Animal Rescue, Offer for Sale, and Sell
• Consented to proposed fees for intact permits and Dangerous/Aggressive Dog Supplies
• Consented to adjusted requirements for dangerous/aggressive dogs
• Consented to prohibition of pet shop sales of canines and felines
• Consented to incorporating Intact permits
• Consented to parameters for transferring unowned animals to approved partners for medical treatment
• Consented to designating a Lead Rabies Control Authority during Program Manager absences

Committee for Persons with Disabilities

The committee will review staff reports regarding ADA activity and accessibility in parks and engineering. Members will discuss resolutions for closed-captioning and protected bike paths. The meeting also includes a vote on a draft bylaw revision.

• Vote on T-shirt color and slogan (22-1894)
• Review of Bylaws Revision Draft (22-1895)
• Discussion on protected bike path resolution
• Discussion on closed-caption project resolution recommendation
• Presentation by Access Plus Ramp Ministry

City Council Ceremonial Meeting

The City Council will hold a ceremonial meeting to present various proclamations for November 2022. No official council action, voting, or deliberation will take place during this session.

• Proclamation for 'Corpus Christi Be the Match Day' and 'National Awareness Month'
• Proclamation for 'Face to Face Walk for Memory Day'
• Proclamation for 'Walk to End Alzheimer's Day'

City Council

The City Council will consider several zoning changes, infrastructure contracts, and grant acceptances. Key items include a $2.2 million contract for Strasbourg Drive reconstruction and various grants for police equipment and public health services. A public hearing is also scheduled regarding rezoning on Tuloso Road.

• $2,199,873.32 construction contract for Strasbourg Drive reconstruction
• $206,608 grant for the purchase of 445 tasers for the Police Department
• $1,482,855 purchase of an Airspace Easement and Restrictive Covenant
• Rezoning of property near 7017 Ayers Street from Farm Rural to Light Industrial
• $94,500 grant for police overtime and crime reduction activities

Reinvestment Zone No. 2 - Island

The TIRZ No. 2 Board is considering a motion to amend Tax Increment Reinvestment Zone #2. The proposal includes funds for public infrastructure, a multi-mobility plan, and channel maintenance.

• Up to $11,500,000 for Whitecap PID public infrastructure projects
• Up to $150,000 for a multi-mobility plan for the Zone
• Up to $36,400,000 for Packery Channel maintenance

Library Board

The Corpus Christi Library Board will review reports from the Director and Friends Liaison. The board also plans to discuss limits on maximum virtual attendance during a calendar year.

• Election of New Board President
• Discussion on Maximum Virtual Attendance During A Calendar Year
• Approval of October 4 Regular Meeting Minutes
• Review of Director's Report for November 2022
• Friends Liaison Report

The Library Board elected Julie Rogers as President and Vickie Natale as Vice-Chair. Members also agreed to prioritize in-person attendance to ensure a quorum is met for meetings.

• Approved September minutes (unanimous)
• Excused absences for Julie Rogers and Dora Wilburn (unanimous)
• Elected Julie Rogers as Board President (unanimous)
• Elected Vickie Natale as Vice-Chair (unanimous)
• Decided members will make every effort to attend meetings in person unless an emergency arises

Airport Board

The board will review minutes from the September 28 meeting and discuss upcoming aviation industry conferences. Staff will also present updates on the airport master plan, gas station, and financial status.

• Presentation on Aviation Industry Conferences
• Master Plan Update
• Gas Station Update
• Financial Report
• Monthly Air Service Update

The Airport Board approved the minutes from the September 28, 2022, meeting and excused Chairman Riley's absence from that same date. The remainder of the meeting consisted of staff reports regarding airport finances, construction updates, and aviation conferences.

• Approved excuse of Chairman Riley's absence from September 28, 2022 meeting (unanimous)
• Approved minutes for the September 28, 2022 Regular Airport Board Meeting

City Council

The City Council is reviewing several grants for police and fire department equipment and public health services. The agenda also includes zoning changes for industrial properties and the adoption of a drainage improvement plan.

• $3,052,008.30 contract for Broadway Wastewater Treatment Plant demolition
• $163,012,950.99 property tax levy at $0.620261 per $100 valuation
• Rezoning of 7017 Ayers Street to Light Industrial District
• $317,845.60 grant for NexGen 9-1-1 system implementation
• Adoption of the North Beach Drainage Improvement Project Plan

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting to present several proclamations sponsored by the Mayor's Office. No official votes or council actions will be taken during this session.

• Proclamation: Hispanic Women's Network of Texas 35th Anniversary
• Proclamation: Red Ribbon Week
• Proclamation: Chiropractic Health Month
• Proclamation: National Code Compliance Month

Planning Commission

The Planning Commission will review a request to rezone properties on Granada Drive from single-family to multifamily use. The meeting also includes the review of multiple plat applications for residential and industrial developments.

• Rezoning 14909, 14913, & 14917 Granada Drive to multifamily/PUD
• Final plat for Rancho Vista Subdivision Unit 27 (11.33 acres)
• Final plat for Fifth Quarter Industrial Park Phase 1 (11.52 acres)
• Preliminary plat for Greenwood Heights (31.31 acres)
• Preliminary plat for Oso Creek Corner Phase 1 (103.299 acres)

The Planning Commission approved eight plat items and one zoning change on the consent agenda. The rezoning at 14909-14917 Granada Drive changes the designation from single-family to multifamily with a planned unit development. No public comments were made on any item.

• Approved Rancho Vista Subdivision Unit 27 final plat (11.33 acres)
• Approved Rancho Vista Subdivision Unit 29 final plat (8.86 acres)
• Approved Fifth Quarter Industrial Park Phase 1 final plat (11.52 acres)
• Approved Greenwood Heights preliminary plat (31.31 acres)
• Approved Oso Creek Corner Phase 1 preliminary plat (103.299 acres) with a conditional construction waiver
• Approved Ebony Acres Lot 30A final plat (2.21 acres) with sidewalk variance
• Approved rezoning at 14909-14917 Granada Drive from RS-6/IO to RM-AT/IO/PUD (multifamily with PUD)
• Approved minutes of October 5, 2022 meeting

Animal Care Advisory Committee

The Animal Care Advisory Committee is reviewing several proposed changes to city animal ordinances, including new definitions and fees for certain permits. Members will also discuss service call processes and a request for qualifications regarding a spay and neuter initiative.

• Proposed ordinance changes involving animal rescue definitions and fees
• Proposed prohibition of pet shop sales for canines and felines
• Review of servicing calls on the Naval Base
• Request for Qualifications (Spay & Neuter Initiative)
• Monthly Shelter and Clinic Report

City Council

The Corpus Christi City Council is reviewing several items including infrastructure contracts, zoning changes, and public safety grants. The agenda includes motions regarding wastewater treatment projects, police equipment funding, and property rezonings.

• $2,706,988.40 construction contract for Broadway Wastewater Treatment Plant Demolition
• Rezoning of 14353 Commodores Drive to a Planned Unit Development Overlay
• $220,085.00 grant application for police bullet-resistant shields
• Lease extension for City Detention Center at Wilson Plaza up to $275,865.48
• $1,801,799.00 amendment for Wastewater Lift Station construction

City Council Ceremonial Meeting

The City Council will hold a ceremonial meeting to present several proclamations. No official council actions, votes, or decisions will be taken during this session.

• Proclamation: Dyslexia Awareness Month (October 2022)
• Proclamation: Health Literacy Month (October 2022)
• Proclamation: Wesley Community Center Health Week (October 16-22, 2022)
• Proclamation: Lights Out Texas Initiative (September 5 - October 29, 2022)

Corpus Christi Business and Job Development Corporation - Type A

The Corpus Christi Business and Job Development Corporation - Type A will elect officers for a term ending September 30, 2023. The board will also vote to approve the 2023 meeting calendar and review financial reports from August 2022.

• Election of officers for a term ending September 30, 2023 (22-1756)
• Approval of the 2023 meeting calendar (22-1754)
• Review of financial reports as of August 31, 2022 (22-1713)
• Engineering Quarterly Project Update for 3Q 2022 (22-1654)

The Corpus Christi Business and Job Development Corporation (Type A) board elected the same slate of officers as the Type B Corporation for a term ending September 30, 2023: President Leah Olivarri, Vice-President Alan Wilson, and Secretary Diana Summers. The board also unanimously approved the 2023 meeting calendar. An engineering quarterly update was presented but no action was taken.

• Elected officers: President Leah Olivarri, Vice-President Alan Wilson, Secretary Diana Summers (unanimous)
• Approved 2023 meeting calendar (unanimous)
• Approved minutes of August 15, 2022 regular meeting (unanimous)

Corpus Christi B Corporation - Type B

The board will elect officers for the term ending September 30, 2023. Members will also approve the 2023 meeting calendar and receive a briefing on an incentive request from RSK Transportation.

• Election of officers for the term ending September 30, 2023
• Approval of the 2023 meeting calendar
• Briefing on RSK Transportation request for incentive
• Review of financial reports as of August 31, 2022

The Corpus Christi B Corporation - Type B Board elected Leah Pagan Olivarri as President, Alan Wilson as Vice President, and Diana Summers as Secretary for a term ending September 30, 2023. The board also unanimously approved the 2023 meeting calendar. A briefing on RSK Transportation's request for road improvement incentives was discussed, but the board concurred to take no further action after the EDC recommended against the grant due to a low return on investment.

• Elected Leah Pagan Olivarri as President (4-3 vote)
• Elected Alan Wilson as Vice President (unanimous)
• Elected Diana Summers as Secretary (unanimous)
• Approved 2023 B Corporation Meeting Calendar (unanimous)
• Took no further action on RSK Transportation incentive request after EDC recommendation

Parks and Recreation Advisory Committee

The committee will review a presentation regarding the 2022 Strategic Action Plan. Members will also discuss conceptual renderings for the Cole Park Master Plan and Labonte Master Plan.

• Presentation of the 2022 Strategic Action Plan (Item 22-1757)
• Review of conceptual renderings for Cole Park and Labonte Master Plans (Item 22-1759)
• Police report from Lt. Kody Harrison
• Approval of September 6, 2022, meeting minutes

Audit Committee

The Corpus Christi Audit Committee is meeting to approve the minutes from September 13, 2022, and to consider recommending the 2023 Annual Audit Plan to the City Council. The committee will also receive a briefing from the City Auditor.

• Approval of September 13, 2022, minutes (Item 22-1478)
• Recommendation of the 2023 Annual Audit Plan to City Council (Item 22-1739)
• City Auditor's Update (Item 22-1480)

The Audit Committee approved the minutes from September 13, 2022, and the 2023 Annual Audit Plan, recommending it to the City Council. The City Auditor provided an update on current projects and staffing. No public comments were made.

• Approved September 13, 2022, meeting minutes (unanimous)
• Approved 2023 Annual Audit Plan and recommended to City Council (unanimous)

City Council

The City Council will review several construction contracts for road and facility improvements. The agenda also includes rezoning requests and the acceptance of various state and federal grants.

• $7,829,874.22 contract for Leopard Street reconstruction
• $2,532,046.00 construction contract for Wooldridge Road
• $2,268,872.00 repairs and improvements for the Art Center of Corpus Christi
• $2,450,000 FCC grant to provide library hot spot devices via T-Mobile USA, Inc.
• Rezoning requests for 6255 Interstate Highway 37 and 14353 Commodores Drive

City Council Ceremonial Meeting

The Corpus Christi City Council will hold a ceremonial meeting to present several proclamations and conduct a swearing-in ceremony for new members. No council action, voting, or deliberation is scheduled for this session.

• Proclamation: National Fire Prevention Week (Oct 9-15)
• Proclamation: Court Observance Week (Oct 9-15)
• Proclamation: National Breast Cancer Awareness Month
• Commendation for Reguladores Law Enforcement Motorcycle Club
• Swearing-in of new board, commission, committee, and corporation members

Island Strategic Action Committee

The committee will review minutes from the September 13, 2022 meeting. Members will also receive updates regarding parks, engineering, bonds, and TIRZ #2.

• Approval of September 13, 2022, minutes
• Parks update
• Engineering & Bond updates
• TIRZ #2 & Subcommittee updates
• Island ADP Committee update

The Island Strategic Action Committee received reports on coastal erosion efforts, including Packery Channel shoreline revetment and a planned second floor for Bob Hall Pier. Parks updates covered the Riley P. Dog Park lease and removal of a barge. A TIRZ #2 meeting was scheduled to discuss extension and Whitecap Development proposals. No votes or formal decisions were taken.

• Approved minutes and action on absences (unanimous)
• Tabled no substantive decisions; all items were updates or discussions only

Water, Shore, and Beach Advisory Committee

The committee will review reports from PRAC, ISAC, and BMAC. Agenda items include discussing Flour Bluff Citizens Council survey results and a proposal to rename the committee. A presentation on using artificial intelligence for predicting environmental changes is also scheduled.

• Gulf Beach and Packery Channel monitoring/beach management plans
• Flour Bluff Citizens Council Survey Results
• Presentation: Using Artificial Intelligence for Predicting Environmental Changes
• Proposal to change committee name from 'Watershore' to 'Water, shore'

The Watershore and Beach Advisory Committee voted to change its name to 'Water, Shore and Beach Advisory Committee' because 'watershore' is not a standard English word. The committee also discussed a draft resolution on beach monitoring and management, but tabled it for further refinement. No substantive decisions were made on shoreline erosion, lifeguard thresholds, or other major policy items.

• Approved name change to 'Water, Shore and Beach Advisory Committee' (motion by Larisa Ford, second by Meredith Darden, passed)
• Tabled resolution on Gulf Beach and Packery Channel monitoring/management for further refinement
• Approved minutes from September 1, 2022 meeting (unanimous)

Planning Commission

The Corpus Christi Planning Commission is reviewing several land development proposals. These include multiple plat approvals, time extensions for existing projects, and two public hearings regarding zoning changes.

• Rezoning property near 2054 Tuloso Road to General Commercial District
• Master preliminary plat for Oso Creek Corner (269.947 acres)
• Rezoning property near 3301 South Staples Street to Two-Family District
• Final plat for Queen's Crossing Unit 2 (19.747 acres)
• Replat of Country Club Estates Unit 11 (2.53 acres)

The Planning Commission approved a rezoning for a 15,830-square-foot convenience store with fuel sales and 74 truck parking spaces at 2054 Tuloso Road, with a special permit requiring trucks be parked behind the building. The item had been brought back due to a noticing error. Staff recommended denial of the original CG-2 zoning but supported an ON/SP district with conditions. The motion passed with an amendment to require commercial truck parking behind the diesel canopy.

• Approved consent agenda plats 2-7 and 9-11 as presented by staff.
• Approved a time extension for Saratoga Downs Unit 4B final plat (19.70 acres).
• Approved rezoning at 2054 Tuloso Road from RS-6 and ON to ON/SP with a special permit for a convenience store with fuel sales and 74 truck parking spaces, with trucks required behind the diesel canopy.
• Approved absences for Vice Chairman Miller, Commissioner York, and Commissioner Salazar-Garza.
• Approved the regular meeting minutes of September 21, 2022.

Committee for Persons with Disabilities

The committee will review staff reports regarding ADA activity, parking citations, and engineering projects impacting persons with disabilities. Members will also discuss progress on the City Survey Project and closed captioning projects.

• Approval of September 7, 2022 meeting minutes
• Neighborhood Services ADA Activity Report
• Engineering project updates impacting persons with disabilities
• CCPD Parking Control ADA citation report
• Updates on the City Survey Project and closed captioning projects

Library Board

The Corpus Christi Library Board will continue discussions regarding the Collection Development Policy. The meeting includes updates on appointments and a report from the Friends Liaison. The board may also discuss forming a committee to prepare the library's annual report.

• Continued discussion of the Collection Development Policy
• Update on re-appointments and appointments
• Discussion regarding a committee to prepare the Library Annual Report
• Future appointment of a new Chair

The Library Board unanimously approved the September 6, 2022 meeting minutes and excused absences for three members. Staff reported that the FY 2023 city budget includes a new emergency generator for La Retama Central Library, replacement computers at four branches, and capital improvements at two others. The Texas Cloudlink Project was approved by City Council and will launch in November, with $25,000 budgeted. The board discussed the ongoing review of the Collection Development Policy and noted that new board appointees will start November 5th.

• Approved September 6, 2022 regular meeting minutes (motion by Vickie Natale, second by Nicole Carroll, passed unanimously)
• Excused absences of Sharron Hines, Nicole Carroll, and Pooja Bindingnavele from July, August, and September meetings (motion by Veronica Towns, second by Vickie Natale, passed unanimously)

Marina Advisory Committee

The Marina Advisory Committee will review year-to-date expenditure, revenue, and occupancy reports. The agenda also includes discussions on capital improvement projects, the Lighted Boat Parade, and the marina office.

• Approval of September 12th Special Meeting minutes
• Year to date expenditure, revenue, and occupancy reports
• Capital improvement projects
• Open Meetings Act overview
• Lighted Boat Parade discussion

The committee approved the September 12th special meeting minutes. The director reported the marina's fiscal year 2022 budget was nearly met, boosted by an insurance payout from the February 2021 freeze. New fishing signage is ready to install, and the Harvest Moon Regatta starts October 6th. No action was taken on capital projects or other items.

• Approved minutes for the September 12th special meeting

Sister City Committee

The Sister City Committee will discuss plans for an upcoming visit from Agen, France. The committee will also receive reports regarding the Student Exchange and Cultural Exchange programs.

• Plans for upcoming visit from Agen France
• Student Exchange Program report
• Cultural Exchange Program report
• Approval of September 12, 2022 meeting minutes

The committee approved the September 12, 2022 meeting minutes unanimously. Discussion focused on the upcoming Agen France delegation visit, noting the Agen Mayor will not attend and a replacement representative is needed. Legal review of the student exchange program application is ongoing. No substantive decisions were made beyond approving the minutes.

• Approved minutes of September 12, 2022 regular meeting (unanimous)

Municipal Court Committee

The committee is meeting to approve previous meeting minutes and receive briefings on court activity. No items are listed for formal decision or action during this meeting.

• Approval of June 30, 2022, and September 21, 2022, meeting minutes
• Report regarding the case load (22-1663)
• Municipal Court Monthly Statistics (22-1664)

The committee approved minutes from two prior meetings and received a briefing from Judge Chapa on court caseload, including elimination of a backlog and new processes for old cases. No substantive decisions were made beyond approving the minutes.

• Approved minutes of June 30, 2022 and September 21, 2022 meetings (unanimous)

Animal Care Advisory Committee

The committee will discuss the process for making animal service calls and review a possible resolution regarding services at the Naval Base. Staff will also present the Region 11 Zoonosis Report and monthly shelter and clinic reports.

• Review of a possible resolution on servicing calls on the Naval Base
• Discussion of the process for making an animal call for service
• Region 11 Zoonosis Report
• Monthly Shelter and Clinic Report, including euthanasia and capacity to care information
• Approval of July 20, 2022, meeting minutes

Airport Board

The Corpus Christi Airport Board is meeting to discuss new Southwest Airlines service from Denver and progress on the Fly Local campaign. Staff will also provide updates on terminal rehabilitation, land appraisals, and commercial self-fueling.

• Discussion of new Southwest Airlines Denver flights
• Update on the Terminal Rehab Project
• Progress report on the Fly Local campaign
• Update on the Land Appraisal Project
• Report on commercial self-fueling start-up

The board received presentations and discussed several items but took no formal votes on new business. They excused absences and approved prior meeting minutes. Staff reported on a trial of new Southwest Airlines flights to Denver, the upcoming ROUTES World Conference, and progress on the Fly Local campaign.

• Excused absences of Board members Collin & Cameron from August 31 meeting (motion carried)
• Approved minutes of August 31, 2022 Airport Board meeting as written (motion carried)

Commission on Children & Youth

The Commission on Children & Youth will review its membership and discuss a proposed amendment to an ordinance regarding term months. The meeting also includes a briefing on the NLC Reengaging Opportunities for Youth in South program.

• Review of Commission membership
• Proposed ordinance amendment regarding new term month
• Briefing on NLC Reengaging Opportunities for Youth in South (ROYS)
• Staff Liaison department update

Arts and Cultural Commission

The commission will receive updates regarding the Jimenez relocation and the Coppini sculpture/plaque. Future agenda items include rededication plans for both the Jimenez site and the Coppini fountain.

• Approval of May 24, 2022 meeting minutes
• Jimenez relocation update
• Coppini sculpture/plaque update

Planning Commission

The Corpus Christi Planning Commission will review several land platting requests and a time extension request. These items include final plats for various subdivisions and replatting for specific lots. One item involves a third request for a time extension regarding the Lexington Center Unit 2 project.

• Final plat for Pozo Cruz-Flores Subdivision (94.08 acres)
• Final plat for Landmark at Airline, Block 1, Lot 1 (11.16 acres)
• Final plat for London Towne Subdivision Unit 9A (18.42 acres)
• Time extension request for Lexington Center Unit 2 (32.798 acres)
• Final plat for Industrial Tech Park Unit 3 Lot 2 (2.99 acres)

The Corpus Christi Planning Commission voted 4-2 to grant a third 24-month time extension for the Lexington Center Unit 2 preliminary plat, located east of Crosstown Expressway and north of Holly Road. The extension was requested due to delays in utility installation. An earlier motion to deny the extension failed 2-4.

• Approved consent agenda plats for items 2,3,4,6,7,8,9 (unanimous)
• Tabled plat item 5 (Brighton Park Addition) to next meeting (unanimous)
• Denied motion to deny third time extension for Lexington Center Unit 2 (2-4)
• Granted third 24-month time extension for Lexington Center Unit 2 preliminary plat (4-2)

Municipal Court Committee

The committee is scheduled to enter an executive session to consult with attorneys regarding legal issues related to Municipal Court Judges. This includes discussions about their appointment, employment, and discipline. No other agenda items or briefings are listed for this meeting.

• Executive Session 22-1648: Legal consultation regarding the appointment, employment, and discipline of all Municipal Court Judges

The Municipal Court Committee met and, after an executive session on personnel matters, voted unanimously to recommend the appointments of Mariana Garza, William Holt Feemster, Mario A. Olivarez, and Douglas DeFratus as part-time municipal court judges at an hourly rate of $44.25. No public comment was made, and no other substantive decisions were taken.

• Recommended appointments of Mariana Garza, William Holt Feemster, Mario A. Olivarez, and Douglas DeFratus as part-time municipal court judges at $44.25/hr (unanimous)

City Council Ceremonial Meeting

The City Council will hold a ceremonial meeting to present proclamations and conduct swearing-in ceremonies. No official council actions or votes will be taken during this session.

• Proclamation for Pinwheels Family Fun Day in the Coastal Bend
• Proclamation for National Night Out
• Swearing-in ceremony for newly appointed board, commission, committee and corporation members

Reinvestment Zone No. 3 - Downtown

The Board of Directors will consider approving the Fiscal Year 2023 Service Plan and renewing an agreement with the Downtown Management District for $765,000. The agenda also includes a presentation on the 2022 Parking Garage Feasibility Study. Additionally, the board may discuss economic development negotiations involving Neptune Fitness, LLC near 1001 2nd Street.

• Approval of FY 2023 Service Plan and agreement with Downtown Management District totaling $765,000
• Executive session regarding economic development for Neptune Fitness, LLC near 1001 2nd Street
• Update on the 2022 Parking Garage Feasibility Study

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation - Type B will hold a public hearing on a resolution to fund industrial park road improvements. The agenda also includes reviewing financial reports and receiving an economic development update.

• Resolution authorizing up to $4,149,845 for industrial park roadway improvements
• Review of Type B financial reports as of July 31, 2022
• CCREDC Quarterly Update (Q3 2022)
• Approval of August 15, 2022, meeting minutes

The Corpus Christi B Corporation - Type B Board approved a resolution authorizing up to $4,149,845 in arterial and collector funds for construction and rehabilitation of Doberman Street, Pyrenees Street, and Bay Drive in District 5 Industrial Park. The board also approved the minutes from the August 15, 2022 regular meeting and received a financial report as of July 31, 2022. A quarterly update from the Corpus Christi Regional Economic Development Corporation was presented, covering multiple programs and projects. The meeting adjourned at 2:10 p.m.

• Approved $4,149,845 for Doberman Street, Pyrenees Street, and Bay Drive roadway improvements in District 5 Industrial Park
• Approved minutes of the August 15, 2022 regular meeting as presented
• Received Type B financial reports as of July 31, 2022 (no action taken)
• Heard quarterly update from Corpus Christi Regional Economic Development Corporation (no action taken)

Parks and Recreation Advisory Committee

The committee will review an update and forward planning regarding the Corpus Christi Bayfront Parks. Members will also conduct nominations and action for Chair and Vice Chair elections. Discussion is scheduled for several park projects, including Stony Brook Park and Sherrill Park.

• Presentation regarding Corpus Christi Bayfront Parks update and forward planning
• Nominations and action regarding Chair and Vice Chair elections
• Updates on Stony Brook Park, Sherrill Park, and Laguna Shores Pocket Park
• Discussion of the Cole Park Mural Plaque and St. Andrews Park Path
• Introduction of new committee appointments: Duke Canchola and Kellie Summers

The Parks and Recreation Advisory Committee unanimously approved a motion to collaborate with other park-related boards on a comprehensive shoreline protection and erosion response plan. The committee also received updates on budget changes, including a reduction in funding for a Flour Bluff dog park and removal of a North Beach vendor pilot program. No public comment was made, and the August meeting minutes were approved unanimously.

• Approved motion to collaborate with ISAC, WBAC, and Marina Advisory Committee on shoreline protection plan (unanimous)
• Approved regular meeting minutes of August 10, 2022 (unanimous)
• Elected Alissa Mejia as Chair and Twila Stevens as Vice Chair by acclimation

Audit Committee

The Corpus Christi Audit Committee will consider approving a Parks & Recreation audit report and revisions to the 2022 Annual Audit Plan. The committee will also discuss the 2023 Annual Audit Plan and receive an update from the City Auditor.

• AU17-005 Phase 2A Parks & Recreation - Community Enrichment Fund Audit Report approval
• External Auditors Engagement Letter for FY2022 financial statements acceptance
• Revisions to the 2022 Annual Audit Plan
• Discussion of the 2023 Annual Audit Plan

The Audit Committee unanimously approved the July 28, 2022 minutes, the AU17-005 Phase 2 Parks & Recreation Community Enrichment Fee audit report, the External Auditor's Engagement Letter for FY2022 financial statements, and revisions to the 2022 Annual Audit Plan. The committee also received briefings on the 2023 Annual Audit Plan and an update from the City Auditor on upcoming meetings and current audit projects.

• Approved July 28, 2022 minutes (unanimous)
• Approved AU17-005 Phase 2A Parks & Recreation Community Enrichment Fee audit report (unanimous)
• Approved External Auditor's Engagement Letter for FY2022 financial statements (unanimous)
• Approved revisions to the 2022 Annual Audit Plan (unanimous)

City Council

The City Council will review several service agreements, including a $1.5 million purchase of tasers and supplies for the Police Department. The agenda also includes discussions on vehicle acquisitions and water infrastructure improvements. Additionally, the council will consider grant acceptances for traffic enforcement and beach water sampling.

• $1,521,900 lease-purchase agreement with Axon Enterprise, Inc. for tasers and police supplies
• $2,072,640 construction contract for Alameda & Gollihar Elevated Storage Tank rehabilitations
• $845,575 professional services contract for improvements at the Broadway Wastewater Treatment Plant
• Acquisition of 15 vehicles and equipment totaling an estimated $3,288,795.82
• Acceptance of a $184,929.55 TxDOT grant for traffic enforcement

City Council Ceremonial Meeting

This is a ceremonial meeting where the City Council will not vote or take any official action. The agenda includes several proclamations and a commendation for a local high school sports team.

• Proclamation: Ovarian Cancer Awareness Month
• Proclamation: International Literacy Day
• Proclamation: Hispanic Heritage Month
• Commendation: London High School Baseball Team

Island Strategic Action Committee

The committee will review a presentation regarding the Packery Channel No Wake Zone and discuss an erosion plan. Members will also receive updates on parks, engineering, bonds, and TIRZ #2.

• Packery Channel No Wake Zone Presentation
• Erosion Plan discussion
• Parks Update
• Engineering & Bond Updates
• TIRZ #2 & Subcommittee Updates

The Island Strategic Action Committee voted unanimously to direct its chair to work with other city committee chairs to develop a plan for shoreline protection and erosion citywide. The committee also received updates on ongoing engineering projects, including the North Padre Island Beach Facility (on schedule for January 2023) and Packery Channel restoration (substantial completion by February 2023). No other formal decisions were made; most agenda items were informational or discussion-only.

• Approved motion to direct ISAC chair to collaborate on citywide erosion plan (unanimous)
• Approved August 2, 2022 meeting minutes (unanimous)

Sister City Committee

The Sister City Committee is discussing plans for a student exchange program and a cultural exchange program involving Agen, France. The committee will also discuss scheduling a workshop regarding committee policies and procedures.

• Student Exchange Program discussion
• Cultural Exchange Program plan for upcoming visit from Agen, France
• Discussion of dates for a special meeting on committee policies and procedures
• Approval of minutes from the August 15, 2022 regular meeting

The committee discussed updates on the student exchange program and plans for a delegation visit from Agen, France. No formal votes were taken; discussions focused on policy review timelines, budget development, and scheduling a future workshop.

• Approved minutes of August 15, 2022 regular meeting (motion passed)

Marina Advisory Committee

The Marina Advisory Committee approved the August 1 regular meeting minutes. The committee discussed several ongoing issues including a permit delay for pier construction, a dredging update after a catamaran ran aground, and a proposal for a fuel station with bar and sporting center at the L head. No formal votes were taken on substantive items; the meeting was largely informational and procedural.

• Approved minutes of August 1 regular meeting (unanimous)

City Council

The City Council will consider an ordinance to amend the FY 2022-2023 budgets. This item includes amendments to related fees and charges. The meeting also provides a period for public comment.

• Ordinance to amend the FY 2022-2023 Budgets, including fees and charges

Planning Commission

The Corpus Christi Planning Commission is reviewing several platting and subdivision requests. The commission will also hold public hearings on proposed zoning changes for properties on Ayers Street, McBride Lane, and Northwest Boulevard. Staff has recommended approval for the items listed in the consent agenda.

• Rezoning 7017 Ayers Street from Farm Rural to Light Industrial District
• Rezoning 1230 McBride Lane from Light Industrial to Heavy Industrial District
• Preliminary plat for Agape Addition Unit 1 (11.472 acres)
• Final replat for Industrial Technology Park Unit 2
• Rezoning property near 14446 Northwest Boulevard

The Planning Commission approved a rezoning request for 14446 Northwest Boulevard from the current zoning to CG-2 General Commercial District, despite staff's recommendation for denial and a proposed alternative of ON/SP Neighborhood Office with a Special Permit. The applicant argued the property had been used as a veterinary clinic since the 1980s and sought to make the zoning consistent with the original plat. The motion passed with a vote.

• Approved consent agenda items 2-10, including plats, variances, time extensions, and two rezoning cases (7017 Ayers St to IL, 1230 McBride Ln to IH) (unanimous)
• Approved rezoning at 14446 Northwest Blvd from existing to CG-2 General Commercial District (motion by York, second by Gonzalez, passed)
• Approved absences for Commissioner Mandel (motion by York, second by Miller, passed)
• Approved minutes of August 24, 2022 (motion by Miller, second by Munoz, passed)

Committee for Persons with Disabilities

The Committee for Persons with Disabilities will review staff reports regarding ADA activity, engineering projects, and parking citations. Members will also receive updates from subcommittees on topics such as protected bike paths and the Driscoll Hospital Toy Drive. The Chairperson will lead discussions on committee bylaws and closed captioning project updates.

• Approval of August 03, 2022 meeting minutes
• ADA Activity Report from Neighborhood Services
• Updates on engineering projects impacting persons with disabilities
• Reports on protected bike paths and closed captioning projects
• Discussion regarding committee bylaws and promotional materials

City Council Ceremonial Meeting

The City Council will hold a ceremonial meeting to issue a proclamation and several commendations. No legislative action, voting, or deliberation will take place during this session.

• Proclamation declaring September 2022 as 'Suicide Prevention Awareness Month'
• Commendation for D'Schon Simmons
• Commendation for the Oil Belt Junior League baseball team

City Council

The City Council will consider adopting the Fiscal Year 2022-2023 operating and capital budgets. This includes setting a property tax rate of $0.637864 per $100 valuation, which is effectively a 10.2% increase over the no-new-revenue rate. The agenda also covers various fee updates and zoning changes.

• Adoption of the $628,234,271 FY 2022-2023 Capital Budget
• Setting a property tax rate of $0.637864 per $100 valuation
• Rezoning at 602 Saratoga Boulevard and 4958 Weber Road
• A 3% increase to the ambulance rate schedule effective October 1, 2022
• Appropriation of $553,560 for the public health workforce grant

Library Board

The Library Board will receive updates regarding the 2022 Bond and the 2023 library budget. The meeting also includes a status report on the Emergency Connectivity Fund application. Additionally, members will review collection development policies and board vacancies.

• 2022 Bond update
• 2023 Library Budget update
• Emergency Connectivity Fund (ECF) funding application status
• Collection Development Policies review
• Library Board vacancies update

The Library Board unanimously approved the July meeting minutes. They received reports on the Friends of CCPL Bridgerton event, a ransomware attack affecting the library's book vendor Baker and Taylor, and updates on the 2023 budget request including increased security and new computers. The board also noted a $2.4 million emergency connectivity grant for mobile hotspots.

• Approved July 5, 2022 regular meeting minutes (unanimous)
• Noted library's stance against book banning and censorship
• Heard that Baker and Taylor ransomware attack disrupted book purchasing and Axis360 access
• Noted 2023 budget request includes $110K for security, $78K for librarian, $60K for computers, $100K for southside branch study, $250K for McDonald/Neyland improvements, $500K for La Retama generator
• Noted $2.4 million Emergency Connectivity Fund grant for mobile hotspots was granted to CCPL

Water, Shore, and Beach Advisory Committee

The committee will review reports from PRAC, ISAC, and BMAC. Agenda items include ongoing plans for Gulf Beach and Packery Channel monitoring as well as bay beach erosion planning. The meeting also features a presentation on using artificial intelligence to predict environmental changes.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Bay Beaches Erosion Planning
• Discussion regarding the use of heavy equipment in the seawater
• Presentation: Using Artificial Intelligence for Predicting Environmental Changes

The Watershore and Beach Advisory Committee unanimously approved a motion to recommend that Packery Channel and the beach be studied as a system, with hydrographic surveys conducted twice a year (early spring and late summer/early fall). One survey would cover the full channel, the other only reach 1 from Highway 361 bridge to the channel mouth. The committee also approved minutes from August 4, 2022, with a wording change, and excused two absent members.

• Approved motion to recommend studying Packery Channel and beach as a system with twice-yearly hydrographic surveys (full channel once, reach 1 once).
• Approved minutes from August 4, 2022, with a wording change requested by Philippe Tissot.
• Excused two absent members from the August meeting.
• Discussed but took no action on Bay Beaches Erosion Planning; noted next step is PRAC review.
• Discussed but took no action on use of heavy equipment in seawater; staff reported the incident was stopped and the loader will be scrapped.

Airport Board

The Airport Board will consider a recommendation to City Council regarding a construction contract for the Terminal Building Rehabilitation Phase II project. The meeting also includes discussions on the 2022 Annual Report and the Fiscal Year 2023 airport budget. Staff reports will cover topics such as land appraisals, terminal rates, and air service updates.

• Recommendation for Terminal Building Rehabilitation (Phase II) construction contract
• Review of the Airport Board 2022 Annual Report
• Discussion regarding the FY 2023 airport budget
• Update on the Small Community Air Service Development (SCASD) Grant
• Commercial land appraisal and terminal rates assessment updates

The Airport Board voted to recommend City Council approve a construction contract for the Terminal Building Rehabilitation Phase II project. The board also discussed the 2022 annual report and the FY 2023 budget. Several informational reports were presented, including financial, marketing, and construction updates.

• Recommended City Council approve terminal rehab contract (Phase II)
• Approved minutes of July 27, 2022 meeting
• Approved absences for July 27, 2022 meeting

City Council

The City Council will consider adopting the FY 2022-2023 operating and capital budgets, including a property tax rate that represents an 11.7% increase over the no-new-revenue rate. The agenda also includes several ordinance amendments regarding utility fees and zoning changes.

• Property tax rate set at $0.646264 per $100 valuation
• Adoption of a $628,234,271 capital budget for FY 2022-2023
• $951,649 grant for COVID-19 response activities
• Rezoning of property near 602 Saratoga Boulevard
• 3% increase to the ambulance rate schedule

City Council Ceremonial Meeting

This is a ceremonial meeting for the Corpus Christi City Council. The agenda includes several proclamations and community recognitions. No council action or voting will take place during this session.

• Proclamation declaring September 2022 as 'Attendance Awareness Month'
• Proclamation declaring September 17, 2022 as 'Operation K.E.Y.S Day'
• Commendation for Samuel Loyd Neal, Jr.
• Commendation for Halo Flight's 35 years of service

Reinvestment Zone No. 3 - Downtown

The Board of Directors may enter executive session to consult with attorneys regarding legal issues for possible economic development agreements. These discussions involve WaterStreet, Ltd. and projects near 306 N Chaparral and 350 Lomax Street. No public agenda items or financial reports were scheduled for this meeting.

• Potential economic development incentives estimated at $36,000.00 for a project near 306 N Chaparral
• Potential economic development incentives estimated at $56,104.00 for a project near 350 Lomax Street

City Council

This meeting is for informational purposes only, and no action will be taken or public comment solicited. The council will hold a budget workshop regarding the Economic Development Department, Hotel Occupancy Tax, American Bank Center, Visit Corpus Christi, and the Airport.

• FY 2022-2023 Budget Workshop
• Economic Development Department briefing
• Hotel Occupancy Tax discussion
• American Bank Center and Visit Corpus Christi updates
• Airport budget workshop

Planning Commission

The Planning Commission will consider several new plat applications and a zoning change. The commission will review requests for replatting in Gardendale, Flour Bluff Estates, Hart Addition, and Nueces Gardens. A public hearing is also scheduled regarding rezoning property at 2054 Tuloso Road.

• Rezoning of 2054 Tuloso Road from RS-6 and ON districts to CG-2 General Commercial District
• New plat for Gardendale Subdivision, 0.909 acres near S Staples Street
• New plat for Flour Bluff Estates No. 2, 0.341 acres near Waldron Road
• New plat with sidewalk variance for Hart Addition, 0.92 acres
• New plat with sidewalk variance for Nueces Gardens No. 2, 2.32 acres

The Planning Commission voted to deny a request to rezone property at 2054 Tuloso Road from residential and office districts to a general commercial district for a 15,830-square-foot convenience store with fuel sales and truck parking. Staff recommended denial, citing inconsistency with the Comprehensive Plan, incompatibility with adjacent single-family homes, and traffic concerns on the two-lane road. The motion to deny passed.

• Approved consent agenda items 3-8, including replats for Gardendale Subdivision, Flour Bluff Estates, Hart Addition, and Nueces Gardens.
• Denied rezoning request (Case 0822-03) for 2054 Tuloso Road from RS-6 and ON districts to CG-2 General Commercial District.
• Approved minutes of the August 9, 2022 joint public hearing with a revision that tabling is considered a denial.
• Approved minutes of the August 10, 2022 regular meeting.
• Approved absences for Commissioners York and Gonzalez.

City Council

This meeting is for informational purposes only, and no action will be taken or public comment solicited. The Council will receive a briefing regarding the FY 2023 proposed budget for Water and Wastewater Utilities.

• Workshop on FY 2023 proposed budget for Water and Wastewater Utilities

City Council

The City Council will receive updates on short-term rentals and FY 2023 budget development. The meeting includes discussions on downtown sidewalk cafes and airport landing fee changes. The council will also consider accepting state grants for COVID-19 response and health disparities.

• $2,496,000.00 service agreement for employee health benefits stop loss coverage
• Rezoning of 1525 Morgan Avenue to Neighborhood Commercial District
• $951,649.00 grant for COVID-19 response and control activities
• $439,065.00 contract for Peoples Street Boardwalk design and construction services
• Ordinance authorizing sidewalk cafes and parklets in the Downtown Area

City Council Ceremonial Meeting

This is a ceremonial meeting where the City Council will not vote or take official action on any items. The agenda includes various proclamations and commendations sponsored by the Mayor's Office.

• Proclamation declaring August 26, 2022 as 'Women's Equality Day'
• Commendation for Armando Rivera, 2022 State Games of America Gold Medal Winner
• Recognition of Corpus Christi International Airport Director Kevin Smith and staff

City Council

The City Council is attending a budget workshop regarding FY 2022-2023 funding for streets, stormwater, water/wastewater utilities, gas, and the capital improvement program. This meeting is for informational purposes only, and no action will be taken or public comment solicited.

• FY 2022-2023 budget workshop for streets, stormwater, water/wastewater utilities, gas, and capital improvement program

Animal Care Advisory Committee

The Animal Care Advisory Committee will review proposed changes to Chapter 6 ordinances, including new breeding permit fees. Members will also discuss the process for making calls for service and servicing calls on the Naval Base. Staff will present a zoonosis report and monthly shelter updates.

• Proposed Chapter 6 ordinance changes regarding breeding permits and pet shop sales
• Review of servicing calls on the Naval Base
• Discussion on the process for making a call for service
• Region 11 Zoonosis Report
• Monthly Shelter and Clinic Report

City Council

The City Council will hold a budget workshop regarding the FY 2022-2023 proposed budget. This session covers the Health Department, Neighborhood Services, and Development Services. These items are for informational purposes only, and no action or public comment will be taken.

• FY 2022-2023 budget workshop for Health, Neighborhood, and Development Services

City Council

The Corpus Christi City Council is reviewing a proposal for a special election regarding a $125 million bond program. The agenda also includes several zoning changes and a construction contract for water storage tanks. Additionally, the council will consider a grant for police drug trafficking initiatives.

• $125 million Bond 2022 Program special election for streets, parks, and public safety
• $13,372,000 construction contract for Elevated Water Storage Tanks
• $89,480 grant for police overtime and vehicle leases
• Rezoning of property at 3241 Reid Drive to Neighborhood Office District
• Ordinance for sidewalk cafes and parklets in the downtown area

City Council Ceremonial Meeting

This is a ceremonial meeting of the Corpus Christi City Council where no official votes or council actions will be taken. The agenda consists solely of a swearing-in ceremony for newly appointed board, commission, committee, and corporation members.

• Swearing-in ceremony for new board, commission, committee, and corporation members

Corpus Christi Business and Job Development Corporation - Type A

The Corpus Christi Business and Job Development Corporation - Type A will consider a motion to reallocate $2,100,000 from existing budgeted capital projects to newly identified projects. The board will also review financial reports as of June 30, 2022, and approve minutes from the July 18, 2022 meeting.

• Motion to reallocate $2,100,000 from existing budgeted capital projects to new projects
• Review of Type A Financial Reports as of June 30, 2022
• Approval of July 18, 2022 meeting minutes

The Board approved reallocating $2,100,000 from existing budgeted capital projects to newly identified projects, including updates at the American Bank Center. The motion passed unanimously. The Board also approved the July 18, 2022 meeting minutes and excused a member's absence.

• Approved reallocation of $2,100,000 from existing capital projects to new projects (unanimous)
• Approved minutes of July 18, 2022 regular meeting (unanimous)
• Excused absence of Board Member John Valls (unanimous)

Corpus Christi B Corporation - Type B

The board will consider amending the Infill Housing Incentive Program Guidelines to allow for additional lots through additional zoning. Members will also discuss attending the Texas Municipal League annual conference and review financial reports.

• Amendment to Infill Housing Incentive Program Guidelines to include additional lots via additional zoning
• Discussion regarding board member attendance at the Texas Municipal League annual conference
• Review of Type B Financial Reports as of June 30, 2022
• Approval of July 18, 2022, meeting minutes

The Corpus Christi Type B Corporation Board approved a motion allowing board members to attend the Texas Municipal League annual conference, with an estimated cost of $6,135, which will need final approval from City Council. The board also unanimously approved amending the Infill Housing Incentive Program guidelines to expand eligibility zoning, and approved the July 18, 2022 meeting minutes. No public comments were made.

• Approved attendance at TML annual conference, est. $6,135 (4-2)
• Approved amending Infill Housing Incentive Program guidelines to expand eligibility zoning (unanimous)
• Approved minutes of July 18, 2022 regular meeting (unanimous)
• Excused Board Member John Valls' absence (unanimous)

City Council

The City Council will hold an informational workshop regarding Cost of Living Adjustment (COLA) recommendations for the FY 2023 proposed budget. This session is for informational purposes only, and no action or public comment will be taken.

• Workshop on COLA recommendations for Parks & Recreation, Libraries, Health Department, Neighborhood Services, and Development Services

Planning Commission

The Planning Commission will review several platting requests for residential and industrial developments. The meeting also includes public hearings regarding rezoning proposals for properties on Commodores Drive and Interstate Highway 37.

• Rezoning of property at 14353 Commodoses Drive to a Planned Unit Development overlay
• Rezoning of property at 6255 Interstate Highway 37 to include a Special Permit
• Final platting for Oso Pointe, a 20.076-acre development
• Preliminary platting for Kingsley Heights Phase 1 & 2 including a multi-use trail and cycle track
• Appeal regarding Industrial Technology Park Unit 3, Lot 2

The Planning Commission approved a rezoning to convert a defunct hotel at 6255 Interstate Highway 37 into workforce housing (up to 360 units) with a special permit, despite public opposition. They denied a waiver for a one-way cycle track at Azali Estates Unit 3 and approved a plat for Kingsley Heights Phase 1 & 2 with a modified trail condition. New officers were elected: Kamran Zarghouni as Chairman and Michael Miller as Vice Chairman.

• Elected Kamran Zarghouni as Chairman (1 opposed) and Michael Miller as Vice Chairman (unanimous)
• Approved consent agenda items: The Villas PUD final replat, Oso Pointe final plat, Oso Ranch Unit 2 final plat
• Denied appeal to extend Industrial Technology Park Unit 3 plat expiration
• Denied waiver for one-way cycle track at Azali Estates Unit 3
• Approved Kingsley Heights Phase 1 & 2 preliminary plat with condition to build off-road multi-use trail instead of cycle track
• Denied sidewalk waiver for Driscoll Village Block 7 Lots 26-36 replat
• Approved rezoning at 14353 Commodores Drive to RS-4.5/PUD with conditions on STR buffers and emergency access
• Approved rezoning at 6255 Interstate Highway 37 to CG-2/SP for workforce housing (up to 360 units, 1:1 parking) (5-3)

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee approved the July 13, 2022 meeting minutes unanimously. Members discussed ongoing projects including a military monument, Sherrill Park electrical issues, and the Cole Park mural plaque. No formal votes were taken on new business items; the meeting was primarily informational and procedural.

• Approved July 13, 2022 meeting minutes (unanimous)

City Council

The City Council will consider several infrastructure contracts and utility amendments. The agenda includes a joint meeting with the Planning Commission regarding military compatibility land use. Additionally, the Council will vote on an ordinance to hold the November 2022 general election for Mayor and Council members.

• Ordinance ordering a general election for Mayor and eight Council members on November 8, 2022
• Construction contract for South Oso Parkway ($1,328,913.55)
• Wastewater collection line extension for Royal Oak Unit 3 ($252,213.49)
• Professional services contract for London Area Wastewater improvements ($1,510,500)
• Change Order No. 1 for the Packery Channel Restoration Project ($2,620,053.00)

City Council

The City Council will hold an informational workshop regarding the FY 2023 proposed budget. This session covers police, fire, solid waste, and constituent relations support. No official action or public comment is scheduled for these items.

• Workshop on Police, Fire, Solid Waste, and City Council Constituent Relations Support for the FY 2023 Proposed Budget

Water, Shore, and Beach Advisory Committee

The committee will review reports from PRAC, ISAC, and BMAC. Agenda items include discussing monitoring plans for Gulf Beach and Packery Channel and a briefing on the Proposed Bond 2022 Program. A presentation on using artificial intelligence to predict environmental changes is also scheduled.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Proposed Bond 2022 Program Briefing
• Bay Beaches Erosion Planning
• Presentation: Using Artificial Intelligence for Predicting Environmental Changes
• Discussion regarding discarded popup beach shelters

The Watershore and Beach Advisory Committee met and approved the June 2, 2022 minutes unanimously. Members heard reports on beach operations, including new lifeguard positions and a restroom at Zahn Road, and discussed bay beach erosion planning and a bacterial pollution study. No formal action was taken on these items.

• Approved June 2, 2022 meeting minutes (unanimous)
• Discussed bay beaches erosion planning proposal for Texas Master Plan
• Heard presentation on bacterial pollution hotspots by Dr. Jeff Turner
• Discussed potential ban on discarded popup beach shelters

Committee for Persons with Disabilities

The Committee for Persons with Disabilities will review staff reports on ADA activity, engineering projects, and parking citations. Presentations are scheduled from Texas Workforce Solutions and Texas Health & Human Services. Members will also discuss progress on closed captioning, city surveys, and subcommittee activities.

• Presentations from Texas Workforce Solutions and Texas Health & Human Services
• Staff reports on ADA activity and engineering projects impacting persons with disabilities
• Subcommittee updates on protected bike paths and accessible playgrounds
• Discussion of the City Survey Project and Closed Caption Project
• Updates on grants for ADA compliance or capital fundraisers

Library Board

The Corpus Christi Library Board will review updates on several ongoing items. This includes progress on the 2022 Bond and the 2023 library budget. The board will also discuss the status of an Emergency Connectivity Fund application.

• Status of Emergency Connectivity Fund (ECF) funding application
• Update on 2022 Bond
• Update on Library Board vacancies
• Update on 2023 Library Budget
• Approval of July 5, 2022 meeting minutes

Island Strategic Action Committee

The committee will receive several scheduled updates regarding parks, engineering, and bonds. Discussions are also planned for TIRZ #2, short-term rentals, and the Island ADP Committee.

• Parks update
• Engineering & Bond updates
• TIRZ #2 & Subcommittee updates
• Short-Term Rentals update
• Island ADP Committee update

The Island Strategic Action Committee approved the minutes from its June 14, 2022 meeting. The rest of the meeting consisted of informational updates from city staff and subcommittees, including beach operations, engineering and bond projects, short-term rental permits, and TIRZ #2. No other formal decisions were made.

• Approved minutes of ISAC Regular Meeting 6/14/22

Marina Advisory Committee

The committee will review year-to-date expenditure and revenue reports. The agenda also includes discussions regarding capital improvement projects, fishing signage, and a presentation from the Port of Corpus Christi.

• Year to date expenditure and revenue reports
• Capital Improvement Projects
• Fishing Signage
• Presentation from the Port of Corpus Christi regarding the Breakwater and Dredging

The Marina Advisory Committee approved a 6-month pilot program placing 'no fishing within 100' of a boat' signs, with one member opposed. The committee also approved the July 11 special meeting minutes and received updates on the J24 World Championship, capital projects, and Port of Corpus Christi dredging.

• Approved 6-month pilot program for 'no fishing within 100' of a boat' signs (7-1)
• Approved minutes of July 11, 2022 special meeting
• Noted pier reconstruction held up by Corps of Engineers permit
• Heard Port of Corpus Christi dredging to be complete by end of 2023 or January 2024

Audit Committee

The Audit Committee will consider approving July 15, 2022 minutes and a Parks & Recreation fund item. The committee will also receive an update from the City Auditor for discussion only.

• Approval of July 15, 2002 Minutes (22-1305)
• Approval of AU17-005 Phase 2A Parks & Recreation - Community Enrichment Fund (22-0995)
• City Auditor's Update (22-1310)

Planning Commission

The Planning Commission will receive a briefing regarding the Westside Area Development Plan. The commission will also consider several plat applications for land subdivision and replatting across various locations. Additionally, the Airport Zoning Commission will discuss an ordinance for the Military Compatibility Area Overlay District.

• Briefing on the Westside Area Development Plan
• Replat of Azali Estates Unit 3 (13.84 acres)
• Replat of Roblex Industrial Subdivision (19.86 acres) with sidewalk waiver
• Replat of Schanen Estates West Unit 13 (10.006 acres)
• Military Compatibility Area Overlay District ordinance

The Planning Commission approved the consent agenda (items 3-10), including multiple plats and plat variances, and approved the Holliday Harbor Subdivision replat (items 11-12) with waivers for sidewalk, bike track, and right-of-way dedication requirements, despite staff recommending disapproval of the Laguna Shores ROW waiver. The motion passed on a roll-call vote with three commissioners opposed. No action was taken on the Westside Area Development Plan briefing, which was informational only.

• Approved consent agenda items 3-10 (plats and variances) (unanimous)
• Approved Holliday Harbor Subdivision replat (item 11) and sidewalk/ROW waivers (item 12) (roll-call vote, 3 opposed)
• Approved absences for Commissioners Mandel and Salazar-Garza
• Approved July 13, 2022 meeting minutes
• No action taken on Westside Area Development Plan briefing

Airport Board

The Corpus Christi Airport Board will consider recommendations for City Council to extend leases for American, Southwest, and United Airlines through September 2023. The board will also discuss amending landing fee ordinances and a new billing software agreement with Vector Airport Systems. Additionally, members will discuss highway development and rental car lot reconfiguration.

• Recommendation to extend leases for American, Southwest, and United Airlines through September 30, 2023
• Proposed amendment to City Code regarding landing fees and a software agreement with Vector Airport Systems
• Recommended operating agreement and lease with Texas A&M University-CC & Lone Star UAS
• Discussion on Rental Car Return Lot Reconfiguration
• Discussion on Hwy 44 Development

City Council

The City Council is reviewing the proposed annual operating budget and capital improvements program for Fiscal Year 2022. The agenda includes a public hearing on the FY 2023 Crime Control and Prevention District Budget. The Council will also consider various zoning ordinances, municipal contracts, and federal grant programs.

• Proposed ad valorem tax rate of no more than $0.646264 per $100 valuation for FY 2023
• Public hearing for the FY 2023 Crime Control and Prevention District Budget of $9,585,147.00
• Rezoning request for property near 4040 Violet Road from RS-6 to CG-2
• HUD funding totaling $4,270,005 for CDBG, ESG, and HOME programs
• Service agreement with Garner Environmental Services up to $5,000,000.00

Reinvestment Zone No. 3 - Downtown

The Board of Directors will consider the proposed Fiscal Year 2023 operating budget for the downtown zone. The agenda also includes a reimbursement agreement for streetscape improvements at 535 S. Carancahua. Additionally, the board will review financial reports and previous meeting minutes.

• Proposed FY 2023 operating budget with $2,475,752 in revenues and $3,318,951 in expenditures
• Reimbursement agreement with SFY 2.0 LLC for improvements at 535 S. Carancahua up to $28,575
• Review of TIRZ #3 financial reports as of June 30, 2022

City Council Ceremonial Meeting

The City Council will hold a ceremonial meeting to present proclamations and a gift from a sister city. The session also includes swearing-in ceremonies for new board, commission, committee, and corporation members. No council action or votes will be taken during this meeting.

• Proclamation: National Minority Mental Health Awareness Month
• Proclamation: National Parks and Recreation Month
• Sister City Gift Presentation from Agen, France
• Swearing-in ceremony for new board, commission, committee, and corporation members

Animal Care Advisory Committee

The Animal Care Advisory Committee will meet to elect a new Chair and Co-Chair. The agenda also includes discussing an Euthanization Report and reviewing volunteer duties.

• Election of Chair and Co-Chair
• Discussion on Euthanization Report
• Review/update on Volunteer Duties
• June Zoonosis Reports
• May and June 2022 Shelter and Clinic comparison statistics

The committee unanimously approved the June 8, 2022 minutes and elected Jarvis Amaya as chair and Deborah Shores as co-chair. Members discussed shelter statistics, the euthanasia report, and volunteer updates, but no other formal decisions were made.

• Approved June 8, 2022 meeting minutes (unanimous)
• Elected Jarvis Amaya as chair (unanimous)
• Elected Deborah Shores as co-chair (unanimous)

City Council

The City Council is reviewing drought response updates and preparations for the FY 2023 budget. The agenda includes several contract approvals, grant acceptances for police units, and zoning changes. The council will also consider adopting a new 10-year Parks and Recreation Master Plan.

• $18.6 million aggregate award for engineering professional services
• $429,518 grant for Auto Theft Task Force activities
• 30-year lease agreement for Puerto del Sol Recreational Vehicle Park
• Rezoning of property near 1753 Gollihar to a multifamily district
• $414,180 contract for police uniforms and accessories

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting to present proclamations and community commendations. No official votes or council actions will be taken during this session.

• Proclamation declaring July 18-24, 2022 as 'Feria De Las Flores Week'
• Commendation for the Laguna Little League 2022 Minor Division All Stars

Corpus Christi Business and Job Development Corporation - Type A

The Board will consider approving the Fiscal Year 2022-2023 operating budget for the Seawall, Arena, and Business/Job Development funds. They will also review a resolution to amend the corporation's investment policy and strategy. Additionally, members may discuss attending the Texas Municipal League annual conference.

• Approval of FY 2022-2023 operating budget for Seawall, Arena, and Business/Job Development funds
• Resolution amending and reaffirming the FY 2022-2023 Investment Policy and Strategy
• Discussion regarding attendance at the Texas Municipal League annual conference
• Review of Type A Financial Reports as of May 31, 2022

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation - Type B Board unanimously approved its Fiscal Year 2022-2023 operating budget and reaffirmed its Investment Policy and Investment Strategy for the same period. The board also approved the minutes from the June 13, 2022 meeting and received financial reports as of May 31, 2022. No public comments were made.

• Approved FY 2022-2023 operating budget (unanimous)
• Approved amended Investment Policy and Investment Strategy for FY 2022-2023 (unanimous)
• Approved minutes of June 13, 2022 regular meeting (unanimous)

Reinvestment Zone No. 5 - BOCO

The Board of Corporation Directors is reviewing financial reports and previous meeting minutes. The board will also consider a resolution to approve the Fiscal Year 2023 operating budget for Reinvestment Zone No. 5, which proposes $3,500 in revenues and no expenditures.

• Approval of July 19, 2021, meeting minutes
• Review of TIRZ #5 financial reports as of May 31, 2022
• Resolution 22-1233: Proposed Fiscal Year 2023 operating budget with $3,500 in revenues

Audit Committee

The Corpus Christi Audit Committee is meeting to consider the proposed FY2023 budget and two decision packages for the City Auditor's Office. The agenda also includes a briefing from the City Auditor and an executive session regarding legal issues and personnel matters.

• Approval of April 12, 2022 minutes (22-0754)
• Submittal of proposed FY2023 budget and two decision packages for the City Auditor's Office (22-0752)
• City Auditor's Update briefing (22-1006)
• Executive session regarding legal issues and employment for Auditor Position No. 5299 (22-1270)

The Audit Committee approved the April 12, 2022 meeting minutes and the submittal of the City Auditor's Office proposed FY2023 budget with two decision packages, both by unanimous vote. The committee also heard an update on plans to co-source with an experienced auditor due to staffing shortages. An executive session on legal and personnel matters resulted in no action taken.

• Approved April 12, 2022 meeting minutes (unanimous)
• Approved submittal of City Auditor's Office proposed FY2023 budget and two decision packages (unanimous)

Planning Commission

The Planning Commission will discuss the proposed 2022-2023 Fiscal Year Capital Improvement Program (CIP) budget. The agenda also includes reviews of several land subdivision plats and requests for zoning changes. Additionally, commissioners will consider sidewalk and street waivers for specific developments.

• Proposed 2022-2023 Fiscal Year Capital Improvement Program (CIP) Budget
• Rezoning of 4958 Weber Road from RS-6 to RS-TF
• Rezoning of 2101 Laguna Shores Road from RS-6 to CR-1
• Final plat approval for Ocean Breeze Subdivision (12.35 acres)
• Master preliminary plat for Saratoga Ridge (approximately 257 acres)

The Planning Commission recommended approval of the amended 2022-2023 Fiscal Year Capital Improvement Program budget, which added approximately $2.9 million for additional projects. The Commission also approved multiple plats, time extensions, and zoning changes, and granted sidewalk and street waivers for two subdivisions. All decisions were recommendations to the City Council.

• Recommended approval of amended FY2023 CIP budget (motion passed)
• Approved consent agenda plats 3-8, time extensions 9-12, and rezonings 13-14 (motion passed; item 10 approved with Commissioner Zarghouni in opposition)
• Approved sidewalk waivers for MACH 2020 Subdivision on Bates Drive and Flato Road (motion passed; Commissioner York abstained)
• Approved street and sidewalk waivers for Flour Bluff Estates, Block H, Lot 3A (motion passed)
• Approved absence for Chairman Dibble and Vice Chairman Schroeder (motion passed)
• Approved June 29, 2022 regular meeting minutes (motion passed)

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee approved the June 8 meeting minutes and created an Adopt-a-Park subcommittee to raise awareness for the program. Staff reported on park improvements, including Cole Park signage and skatepark completion expected by August or September, and noted upcoming City Council items: the 10-Year Parks and Recreation Master Plan and a WellMed agreement for Zavala Center renovations, both on July 19. The strategic plan discussion was postponed to August due to a member's absence.

• Approved June 8, 2022 meeting minutes (unanimous)
• Approved Adopt-a-Park subcommittee (unanimous)
• Postponed strategic plan discussion to August meeting

Marina Advisory Committee

The committee will review year-to-date expenditure, revenue, and occupancy reports. Agenda items include discussion of fishing signage, contractor insurance, and break water construction.

• Year-to-date expenditure and revenue reports
• Capital Improvement Projects
• Fishing Signage
• Break Water Construction
• Introduction from Parks and Recreation Director Robert Dodd

The Marina Advisory Committee unanimously approved the May 2, 2022 meeting minutes. The director reported that dry hard stand construction is mostly complete, and the pier construction permit was postponed by Texas Parks and Wildlife due to concerns about light penetration. The committee discussed several topics, including contractor insurance requirements, a snow cone vendor relocation, and breakwater repairs, but took no formal action on these items.

• Approved May 2, 2022 meeting minutes (unanimous)
• Discussed pier construction permit postponement by Texas Parks and Wildlife
• Discussed contractor insurance requirements (no action)
• Discussed snow cone vendor relocation (no action)
• Discussed breakwater repair concerns (no action)

Water, Shore, and Beach Advisory Committee

The committee will review reports from PRAC, ISAC, and BMAC. Discussion includes monitoring plans for Gulf Beach and Packery Channel, as well as bay beach erosion planning. A briefing on the Proposed Bond 2022 Program is also scheduled.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Bay Beaches Erosion Planning
• Proposed Bond 2022 Program Briefing
• Presentation on using artificial intelligence for predicting environmental changes

Committee for Persons with Disabilities

The committee will review staff reports regarding ADA activity, engineering projects, and parking citations. Members will also receive updates on the Closed Caption Project and City Survey Project. Additionally, the group will discuss planning for a workshop and potential grants for ADA compliance.

• Neighborhood Services ADA Activity Report
• Engineering Projects impacting persons with disabilities
• Closed Caption Project updates
• City Survey Project updates
• Driscoll Hospital Toy Drive update

Library Board

The Corpus Christi Library Board will review reports from the Director and the Friends of the Library. The agenda includes a presentation on Bond 2022 for discussion and possible action.

• Bond 2022 presentation
• Approval of June 7, 2022 meeting minutes
• Friends of the Library report
• Director's report

The Library Board approved the June 7, 2022 meeting minutes and excused absences for Alice Nixon and Veronica Towns. The board received a presentation on the proposed Bond 2022 program, which includes La Retama Central Library as a potential project, with discussion on landscaping and preservation of oak trees. No formal action was taken on the bond presentation.

• Approved June 7, 2022 meeting minutes (unanimous)
• Excused absences of Alice Nixon and Veronica Towns (unanimous)

Municipal Court Committee

The Municipal Court Committee will discuss updates on court operations and a review of the court matrix. The committee expects to enter executive session to consult with attorneys regarding municipal court judges. A recommendation is presented to include $50,000 in the FY2023 budget for an outside agency to review court operations.

• Approval of March 2022 meeting minutes
• Executive session regarding municipal court judges
• Update on Municipal Court Operations
• Review of Municipal Court Matrix
• $50,000 budget recommendation for an outside agency review

The Municipal Court Committee unanimously approved the minutes from March 10, 24, and 28, 2022. Members agreed to recommend including $50,000 in the FY2023 budget for an outside agency to review Municipal Court operations. They also discussed hiring part-time judges, a possible full-time judge, and court operations, but took no formal action on those items.

• Approved minutes of March 10, 24, and 28, 2022 meetings (unanimous)
• Agreed to recommend $50,000 in FY2023 budget for outside review of Municipal Court operations

Planning Commission

The Planning Commission will consider several new land plats, including Bronx Acres and Nueces River Irrigation Park. The commission will also review a rezoning request to change property use on Morgan Avenue to a neighborhood commercial district. Additionally, the meeting includes an appeal regarding a plat expiration and a beachfront construction permit request.

• Rezoning 1525 Morgan Avenue from CG-2 and RS-TF districts to CN-1 Neighborhood Commercial District
• New plat for Nueces River Irrigation Park (19.64 acres)
• New plat for Bronx Acres (15.865 acres)
• Appeal regarding a staff determination of plat expiration for Russell Industrial Area
• Beachfront construction permit request for 102 Bikini Drive

The Corpus Christi Planning Commission approved all consent agenda items, including five new plats and one rezoning, and granted an appeal to extend an expired plat. The commission also approved the absence of Commissioner Gonzalez and the minutes from the June 15, 2022 meeting. No public comments were made.

• Approved absence for Commissioner Gonzalez (passed)
• Approved June 15, 2022 meeting minutes (passed)
• Approved Nueces River Irrigation Park preliminary plat, 19.64 acres (passed, Zarghouni abstained)
• Approved items 3-7: Padre Island No1 replat, Annaville Addition replat, Annaville Elementary replat, Bronx Acres preliminary plat, and rezoning at 1525 Morgan Ave/1411 12th St to CN-1 (passed)
• Approved appeal to extend Russell Industrial Area plat expiration by 12 months (passed)

Airport Board

The Airport Board will consider recommending a software agreement for landing fee billing to the City Council. Members will also discuss promotions for the "Fly Local" campaign and review various staff reports.

• Recommendation for a Billing and Collections Software Agreement with Vector Airport Systems
• Discussion on "Fly Local" Campaign Promotions
• FAA Inspection Update
• Construction Status Report

Reinvestment Zone No. 3 - Downtown

The Board is considering modifying the Commercial Finish-Out Program to include established businesses. The meeting also includes a grant agreement for Brush Country Brewing, LLC and a discussion regarding the proposed FY 22-23 budget.

• Modification of the Commercial Finish-Out Program to allow established businesses to qualify
• Extension of the project completion date for 312 S Chaparral to December 31, 2022
• Grant agreement with Brush Country Brewing, LLC for 615 Hancock Avenue up to $7,700
• Discussion of the proposed FY 22-23 Tax Increment Reinvestment Zone #3 Budget

City Council

The City Council is considering several large-scale bond issuances for utility systems, streets, and public facilities. The agenda also includes approving various health and public safety grants and updates on city operations like drought restrictions.

• Utility System Junior Lien Revenue Improvement bonds up to $102,000,000
• General Improvement Bonds up to $41,000,000 for streets, parks, and public safety facilities
• $429,518 grant for the Auto Theft Task Force unit activities
• Increasing Museum of Science and History management payment from $150,000 to $500,000 annually
• Purchase of night vision devices for SWAT Team for $67,864.50

City Council Ceremonial Meeting

This is a ceremonial meeting where the City Council will not take any official votes or decisions. The agenda includes proclamations for July 4th and "Watch Your Car Month," along with an essay contest recognition. It also features a swearing-in ceremony for new board, commission, committee, and corporation members.

• Proclamation: 45th Annual Mayor's Big Bang Celebration Day
• Recognition of Mayor's 4th of July Big Bang Celebration Essay Contest Winner
• Proclamation: July 2022 as "Watch Your Car Month"
• Swearing-in ceremony for new board, commission, committee and corporation members

Transportation Advisory Committee

The Corpus Christi Transportation Advisory Committee is meeting to approve minutes, receive reports from the CCISD Police Department, CCPD Traffic, and Bicycle Pedestrian programs, and hear a briefing on the proposed Bond 2022 program (no action required). The agenda is largely routine, with no votes on substantive items.

• Approval of minutes from February 28, 2022 meeting
• CCISD Police Department report
• CCPD Traffic Report
• Bicycle Pedestrian Report
• Vision Zero staff report and Bond 2022 briefing (no action)

Planning Commission

The Commission will consider Phase 2 of a short-term rental ordinance involving new density regulations and fee increases. The meeting also includes a briefing on the proposed 2022 Bond Program for streets, public safety, facilities, and parks. Additionally, several land platting and zoning requests are scheduled for consideration.

• Phase 2 short-term rental ordinance amendments regarding density and fees
• Briefing on Proposed 2022 Bond Program (Streets, Public Safety, Facilities; Parks & Recreation)
• Rezoning of property at 3241 Reid Drive to Neighborhood Office District
• Platting for Rancho Vista Subdivision (98.70 acres)
• Rezoning of property near 602 Saratoga Boulevard

The Planning Commission approved the Phase 2 Short-Term Rental Ordinance, which allows owner-occupied STRs without restrictions and limits non-owner-occupied STRs to 15% of residential units per block face, while maintaining the ban on single-family zoned areas on North Padre Island. The approval includes a caveat to revisit the ordinance in 12 months. The commission also approved a consent agenda with four plats and one rezoning, and approved a rezoning at 602 Saratoga Boulevard with conditions.

• Approved Phase 2 STR ordinance with 12-month review (4-3)
• Approved consent agenda items 3-7: plats and rezoning at 3241 Reid Drive
• Approved rezoning at 602 Saratoga Boulevard to RS-4.5 and RE/SP with conditions
• Approved minutes of June 1, 2022 meeting

City Council

The City Council will consider a statement regarding the initiation of Stage 1 drought restrictions and receive a weather forecast update. The agenda also includes a review of a petition to create a new Tourism Public Improvement District. Additionally, the Council will vote on various city contracts and committee appointments.

• $120,300 purchase of 280 body-worn cameras for the Police Department
• $1,295,484.83 construction contract for South Oso Parkway improvements
• $786,000 software license renewal for COVID-19 testing and vaccine services
• $375,000 design/build contract for SEA District Water Features restoration
• Petition to create the Corpus Christi Tourism Public Improvement District

City Council Ceremonial Meeting

This is a ceremonial meeting where no council action, voting, or deliberation will occur. The Mayor's Office will present proclamations recognizing National Waste and Recycling Workers Week and the 80th anniversary of Family Counseling Service.

• Proclamation for National Waste and Recycling Workers Week (June 12-18)
• Proclamation for the 80th Anniversary of Family Counseling Service

Island Strategic Action Committee

The Island Strategic Action Committee will review minutes from the May 10 meeting and receive several committee and staff reports. These updates include information on parks, engineering, bonds, and short-term rentals. The committee will also discuss the election of officers and by-laws.

• Approval of May 10, 2022, meeting minutes
• Updates on Parks, Engineering & Bond, and TIRZ #2
• Short-Term Rentals update
• Discussion regarding election of officers and by-laws

The Island Strategic Action Committee unanimously approved the May 10, 2022 minutes and reappointed Jay Gardner as Chair and Dotson Lewis as Co-Chair. Members heard updates on the new Tourism Promotion and Improvement District, parks, engineering, and short-term rental regulations, but took no other formal votes.

• Approved May 10, 2022 meeting minutes (unanimous)
• Reappointed Jay Gardner as Chair (unanimous)
• Reappointed Dotson Lewis as Co-Chair (unanimous)

Corpus Christi Business and Job Development Corporation - Type A

The Board will review financial reports as of April 30, 2022, and approve minutes from the April 18 meeting. The agenda also includes informational briefings on the Harbor East Park Partnership and the proposed FY 22-23 budget.

• Approval of April 18, 2022 meeting minutes
• Type A Financial Reports as of April 30, 2022
• Harbor East Park Partnership Briefing
• Proposed FY 22-23 Corporation Budget presentation

The Corpus Christi Business and Job Development Corporation (Type A) Board approved the minutes from its April 18, 2022 regular meeting. The board received presentations on the Harbor East Park Partnership and the proposed FY 2022-23 budget, but took no formal action on these items. No public comments were made, and no agenda items were considered.

• Approved minutes of April 18, 2022 regular meeting (unanimous)

Corpus Christi B Corporation - Type B

The board will review financial reports as of April 30, 2022, and approve minutes from the May 16 meeting. The agenda also includes presentations regarding Gateway Signage and the proposed FY 22-23 budget.

• Approval of May 16, 2022 meeting minutes
• Type B Financial Reports as of April 30, 2022
• City of Corpus Christi Gateway Signage Briefing
• Proposed FY 22-23 Corpus Christi Type B Corporation Budget

The Corpus Christi Type B Corporation Board approved the minutes from its May 16, 2022 regular meeting unanimously. The board received financial reports as of April 30, 2022, and heard presentations on gateway signage at 14333 Interstate 37 and the proposed FY 2022-23 operating budget. No formal action was taken on the presentations, which were for discussion only.

• Approved minutes of May 16, 2022 regular meeting (unanimous)

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee approved the May 11, 2022 meeting minutes unanimously and elected Chairperson Alissa Mejia as the new liaison for the Bayfront Area Development Plan after Jacob Dryden resigned. The committee also heard presentations on the Bond 2022 Program and discussed beginning a strategic plan. No public comment was provided.

• Approved May 11, 2022 meeting minutes (unanimous)
• Elected Alissa Mejia as BADP liaison (unanimous)
• Adjourned meeting at 7:06 p.m. (unanimous)

Library Board

The Library Board will review the minutes from the May 3, 2022, meeting and receive reports from the Director and the Friends of the Library. The board will also discuss the upcoming summer brochure.

• Discussion and possible action on the summer brochure
• Approval of May 3, 2022, meeting minutes
• Friends of the Library report
• Director's report

Marina Advisory Committee

The committee will review year-to-date expenditure, revenue, and occupancy reports from the Director. Discussion is also scheduled for capital improvement projects, fishing signage, and contractor insurance.

• Year to date expenditure and revenue reports
• Occupancy report
• Capital Improvement Projects
• Fishing Signage
• Contractor Insurance discussion

Water, Shore, and Beach Advisory Committee

The committee will review reports from PRAC, ISAC, and BMAC. Discussion topics include plans for monitoring Gulf Beach and Packery Channel, as well as bay beaches erosion planning.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Bay Beaches Erosion Planning
• Bruckner Chase Presentation
• Parks and Recreation SWOT analysis
• Committee reports from PRAC, ISAC, and BMAC

The Watershore and Beach Advisory Committee unanimously approved the May 5, 2022 meeting minutes. Members heard reports on beach operations, including 19 tons of trash collected over the holiday weekend, 2,017 lifeguard contacts, and 9 missing children. No formal action was taken on agenda items; several scheduled presentations were not discussed because presenters did not attend.

• Approved May 5, 2022 meeting minutes (unanimous)
• Discussed Packery Channel monitoring delay; no action taken
• Discussed Beach to Bay port-a-potty incident; no action taken
• Noted lifeguard stands up, Beach Rescue 4 positions short of full staffing

Planning Commission

The commission will review several land subdivision plats, including Oso Pointe and Del Mar Townhomes. They will also consider a master plan amendment for the Allison wastewater collection system. Additionally, two zoning changes for properties on Violet Road and Granada Drive are scheduled for public hearing.

• Rezoning 4040 Violet Road from single-family to general commercial
• Rezoning 14825 Granada Drive to multifamily apartment tourist district
• Amending the Wastewater Collection System Master Plan for Allison Service Area
• Preliminary plat for Oso Pointe (20.076 acres)
• Replat for Padre Island No.1 involving wastewater and street waivers

The Corpus Christi Planning Commission approved a wastewater line waiver for a replat at Padre Island No.1, Block 15, Lot 19BR, and also approved the waiver for the continuation of Pescadores Drive with its public improvements, despite staff's recommendation to deny the latter. The commission recommended approval of a rezoning at 4040 Violet Road from RS-6 to CG-2 with a Special Permit, and recommended denial of a rezoning at 14825 Granada Drive from RM-AT/IO to RM-AT/IO/PUD. All other items on the consent agenda were approved.

• Approved consent agenda items 2, 4, and 5 (plats and time extension) (motion passed)
• Approved consent agenda item 3 (Del Mar Townhomes PUD final plat) (Commissioner York abstaining)
• Approved wastewater line waiver for Padre Island No.1, Blk 15, Lot 19BR replat (motion passed, York opposed)
• Approved waiver for Pescadores Drive continuation and public improvements (motion passed, York opposed)
• Recommended approval of Wastewater Collection System Master Plan amendment for Allison Service Area (motion passed)
• Recommended approval of rezoning at 4040 Violet Road to CG-2 with Special Permit (motion passed, Salazar-Garza opposed)
• Recommended denial of rezoning at 14825 Granada Drive to RM-AT/IO/PUD (motion passed, Dibble opposed)

Airport Board

The Airport Board will consider electing officers for the 2022-2023 term. The board will also discuss a recommendation to City Council regarding a lease agreement with ABM Curb-to-Curb Service. Additionally, members will discuss an upcoming request for proposals for terminal space leases.

• Election of Airport Board Officers for 2022-2023
• Lease agreement recommendation for ABM Curb-to-Curb Service
• Request for Proposal for terminal space lease
• Presentation on Vision Mission Values

The Airport Board elected officers for 2022-2023 by acclamation: Jon Reily as Chair, Donald Feferman as First Vice-Chair, and Randall Hicks as Second Vice-Chair. The Board also voted to recommend City Council approve a lease agreement with ABM Curb-to-Curb Service for space at the airport, with Chairman Reily abstaining. Other items were informational only, including discussions on a future RFP for terminal space, a new mission statement, and various reports.

• Elected Jon Reily, Donald Feferman, and Randall Hicks as officers by acclamation
• Recommended City Council approve ABM Curb-to-Curb Service lease agreement (motion carried, Reily abstained)
• Approved April 27, 2022 meeting minutes as written
• Excused Board member Schumann's absence from May 25 meeting

City Council

The City Council will review a new Historic Preservation Plan and several infrastructure contracts. The meeting also includes updates on hurricane preparedness and the city's debt strategy.

• $1,698,872.50 contract for Cunningham Water Treatment Plant Demolition
• Adoption of a new City of Corpus Christi Historic Preservation Plan
• $308,980 in grants for the Homeless Housing and Services Program
• Rezoning 6801 Sandra Lane from single-family to multifamily district
• $985,000 for East General Aviation Hangars fire suppression system

City Council Ceremonial Meeting

This ceremonial meeting involves no council voting or official action. The agenda includes proclamations for mental health awareness weeks and a commendation regarding Veterans Memorial High School.

• Proclamation: Children's Mental Health Awareness Week (May 1-7, 2022)
• Proclamation: Teen Mental Health Awareness Week (May 15-22, 2022)
• Commendation for Bella Trevino’s dedication of “Bella’s Room” at Veterans Memorial High School

Arts and Cultural Commission

The Arts and Cultural Commission will discuss the Selena Memorial refresh and a presentation regarding the DMD Mural Festival. The meeting also includes planning for a June retreat and approval of minutes from the April 24, 2022 meeting.

• Selena Memorial refresh (Item 22-0985)
• DMD Mural Festival presentation (Item 22-0986)
• June retreat planning (Item 22-0988)
• Approval of April 24, 2022 meeting minutes (Item 22-0984)

Planning Commission

The Planning Commission will consider amending the City's Comprehensive Plan to adopt the 2022 Parks and Recreation Master Plan. The commission will also review platting requests for Vista Hermosa Phase IV and Padre Island No. 1. Additionally, staff will provide a briefing on the Short Term Rental Ordinance.

• Adoption of the 2022 Corpus Christi Parks and Recreation Master Plan
• Replat of Vista Hermosa Phase IV, Blk 12, Lots 4A & 4B (3.61 acres)
• Replat of Padre Island No. 1, Blk 15, Lot 19BR (0.357 acre)
• Briefing on the Short Term Rental Ordinance

The Planning Commission recommended approval of the 2022 Corpus Christi Parks and Recreation Master Plan, which sets goals for trail expansion, park investment, programming, and operations. The commission also approved two plat replats and the meeting minutes. A briefing on a proposed short-term rental ordinance was presented, but no action was taken.

• Recommended approval of 2022 Parks and Recreation Master Plan
• Approved replat for Vista Hermosa Phase IV, Block 12, Lots 4A & 4B
• Approved conditional replat for Padre Island No.1, Block 15, Lot 19BR
• Approved absence for Commissioner Munoz
• Approved minutes of May 4, 2022 meeting

Animal Care Advisory Committee

The Animal Care Advisory Committee will review several departmental updates, including the Region 11 Zoonosis Report and current shelter and clinic statistics. The committee will also discuss an euthanasia report and receive a program manager update.

• Region 11 Zoonosis Report
• Current Shelter and Clinic Report
• Program Manager Update
• Euthanization Report
• Approval of April 20, 2022 meeting minutes

City Council

The City Council is reviewing several ordinances, including a $3,561,000 bond issuance for the Oso Creek Channel Bottom and Green Infrastructure project. The agenda also includes reviews of zoning changes and various grant acceptances for community services.

• Ordinance authorizing $3,561,000 in Utility System Revenue Improvement Bonds
• $308,980 in grants for the Homeless Housing and Services Program
• Rezoning of 3802 Saratoga Boulevard from RM-1 to RM-3
• $800,000 grant for Clear Zone Easement Acquisition at NOLF Cabaniss Field
• $122,323.57 purchase of tablets for Code Enforcement

City Council Ceremonial Meeting

The City Council is conducting a ceremonial meeting to present various proclamations and certificates of commendation. No official council actions, votes, or decisions will be taken during this session.

• Proclamation declaring May 9-13, 2022 as Economic Development Week
• Proclamation declaring May 15-21, 2022 as National Public Works Week
• Proclamation declaring May 19, 2022 as USO South Texas Day
• Commendation for CCISD Teacher of the Year recipients Megan Butler and Amanda Davis
• Commendation for Claudette Colvin

Reinvestment Zone No. 4 - North Beach

The TIRZ No. 4 Board is considering a development reimbursement agreement with Blue Marlin Holdings, LLC for 5100 Timon Blvd. This agreement covers infrastructure and drainage improvements intended to benefit TIRZ #4. A presentation on North Beach Drainage is also scheduled for discussion.

• Development Reimbursement Agreement with Blue Marlin Holdings, LLC (up to $329,940)
• Presentation on North Beach Drainage

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation will review financial reports as of March 31, 2022. The board will also receive a quarterly update from the Corpus Christi Regional Economic Development Corporation. No specific motions or resolutions are listed for action in this agenda.

• Approval of April 18, 2022, meeting minutes
• Review of Type B financial reports as of March 31, 2022
• CCREDC Quarterly Update (Q2 2022)

The Corpus Christi Type B Corporation Board approved the minutes from its April 18, 2022 regular meeting unanimously. The board received a financial report as of March 31, 2022, and heard a quarterly update from the Corpus Christi Regional Economic Development Corporation, including a Botanical Gardens trails update. No other substantive decisions were made; the meeting was informational and procedural.

• Approved minutes of April 18, 2022 regular meeting (unanimous)
• Received Type B financial reports as of March 31, 2022 (no action)
• Heard CCREDC quarterly update including Botanical Gardens trails (no action)

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee approved the April 13, 2022 meeting minutes unanimously. Members discussed the Labonte Park Master Plan (conceptual expansion to 80 acres with new campsites and trails) and the Cole Park Master Plan, both still in early development. Bond 2022 funding possibilities for Bill Witt projects were discussed but no projects were established, and the Bill Witt Master Plan concept will not go to Council. The committee also discussed creating individual SWOT analyses for a future strategic plan.

• Approved April 13, 2022 regular meeting minutes (unanimous)
• Discussed Labonte Park Master Plan expansion to 80 acres (conceptual only)
• Discussed Cole Park Master Plan with consultant Levy Dykema (30% draft expected next month)
• Discussed Bond 2022 funding for Bill Witt projects (no projects established)
• Agreed each member will develop an individual SWOT analysis for strategic plan

City Council Ceremonial Meeting

This is a ceremonial meeting where no official council action or voting will take place. The agenda consists of various proclamations and presentations sponsored by the Mayor's Office.

• Proclamations for National Peace Officer's Memorial Day and National Police Officer's Week
• Proclamation for National Preservation Month
• Proclamation for Mental Health Awareness Month
• Check presentation from Nueces County Commissioner Joe A. Gonzales
• Certificate of Commendation for Captain Christopher C. Jason, USN

City Council

The City Council is reviewing several large-scale contracts and grant acceptances. Items include the development of a $125 million bond budget and various vehicle acquisitions. The council will also hold public hearings regarding property rezoning in District 1 and District 3.

• Resolution to develop a $125 million budget for Bond 2022 with no tax increase
• $4,382,000.00 supply agreement with Univar Solutions USA, Inc. for liquid caustic soda
• $1,824,907.19 authorization for the acquisition of nine vehicles and equipment
• Rezoning of 3802 Saratoga Boulevard from RM-1 to RM-3 Multifamily District
• $800,000 grant acceptance for Clear Zone Easement Acquisition at NOLF Cabaniss Field

Island Strategic Action Committee

The Island Strategic Action Committee will review updates on parks, engineering, and short-term rentals. The agenda also includes a discussion regarding officer elections and an off-road vehicle presentation by CCPD.

• Election of Officers/By-Laws Discussion
• Parks, Engineering, and Bond Updates
• TIRZ #2 & Subcommittee Updates
• Short-Term Rentals Update
• Off-Road Vehicle Presentation by CCPD

The Island Strategic Action Committee tabled officer elections and by-laws discussion due to time constraints. Members heard updates on beach lifeguard recruitment, Bond 2022 park allocations, a $16 million sidewalk study, and short-term rental ordinance drafting. No formal votes were taken on substantive items.

• Tabled officer elections and by-laws discussion to next meeting
• Heard update on lifeguard recruitment and beach improvements
• Discussed Bond 2022 park allocations, no final list yet
• Noted $16 million sidewalk study from Encantada to Pk. Rd. 22
• Reviewed short-term rental ordinance progress, 101 citations issued
• Heard CCPD off-road vehicle enforcement rollout planned for June 1

Water, Shore, and Beach Advisory Committee

The committee will discuss monitoring and management plans for Gulf Beach and Packery Channel. The agenda also includes a presentation on using artificial intelligence to predict environmental changes.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• Presentation: Using Artificial Intelligence for Predicting Environmental Changes
• Discussion regarding Beach Quiet Time
• Parks and Recreation SWOT analysis
• Committee reports from PRAC, ISAC, and BMAC

The Watershore and Beach Advisory Committee unanimously approved the minutes from its April 7, 2022 meeting. Members heard reports on beach maintenance facility construction, lifeguard preparations, and a draft Parks and Recreation strategic plan. No substantive policy decisions were made; items discussed included beach quiet time enforcement and future presentations.

• Approved April 7, 2022 meeting minutes (unanimous)
• Discussed beach quiet time concerns; staff to investigate noise ordinance
• Heard report on Beach Maintenance Facility construction start (April 25, 2022)
• Received Parks and Recreation SWOT analysis; members to submit input

Planning Commission

The commission will review several platting requests and property rezoning cases in Corpus Christi. The meeting includes an ordinance amendment regarding Water and Wastewater Trust Funds. Additionally, briefings are scheduled for the STAR Program and the Military Compatibility Area Overlay District.

• Rezoning 602 Saratoga Blvd from Farm Rural to Single Family 4.5 District
• Rezoning near Greenwood Drive and Gollihar Road from RS-6 to RM-1
• Ordinance amending the Unified Development Code regarding trust funds
• Final replat for Padre Island-Corpus Christi Section A, Block 45 (7.63 acres)
• Fifth time extension request for Westwood Heights Unit 4 (9.06 acres)

The Planning Commission approved a consent agenda including two plats, a time extension, and a rezoning of property near Greenwood Drive and Gollihar Road from RS-6 to RM-1. It also approved a fifth time extension for Westwood Heights Unit 4 and tabled a rezoning at 602 Saratoga Blvd pending TxDOT review of a traffic impact analysis. A proposed UDC amendment on Water/Wastewater Trust Funds was tabled for further vetting, and a briefing on the Military Compatibility Area Overlay District was presented with no action taken.

• Approved consent agenda items 1-5 including plats, time extension, and rezoning to RM-1 (unanimous)
• Approved 5th time extension for Westwood Heights Unit 4 (passed, Zarghouni abstained)
• Tabled rezoning at 602 Saratoga Blvd to June 1, 2022 pending TxDOT TIA review
• Tabled UDC amendment on Water/Wastewater Trust Funds for further vetting
• No action on Contractor STAR Program briefing
• No action on Military Compatibility Area Overlay District briefing

Library Board

The Library Board will discuss library requirements under the National Voters Registration Act and address one board vacancy. The meeting also includes reviewing minutes from the April 5, 2022 meeting and receiving reports from staff and the Friends of the Library.

• Discussion of National Voters Registration Act library requirements (22-0778)
• Addressing one board vacancy (22-0858)
• Approval of April 5, 2022 meeting minutes
• Staff report on reconsideration of material (22-0841)
• Friends of the Library report

The Library Board approved the April meeting minutes and excused two members' absences. The board received reports on Friends of the Library activities, a reconsideration of material process, and upcoming programs. No substantive policy decisions were made.

• Approved April 5, 2022 meeting minutes (unanimous)
• Excused absences of Nicole Carroll and Pooja Bindingnavele (unanimous)

Marina Advisory Committee

The Marina Advisory Committee will review the April 2022 occupancy report and approve minutes from the April 4 meeting. The agenda includes discussions regarding capital improvement projects, the marina master plan, and the marina office building. Additionally, owners of Nauticool Adventures will provide a presentation.

• Presentation From Nauticool Adventures Owners
• Review of April 2022 occupancy report
• Discussion of Capital Improvement Projects
• Discussion of Marina Master Plan
• Discussion regarding Marina Office Building

The committee approved a motion to raise marina slip rates to a baseline of $9.00 per linear foot, based on local market analysis, with all 8 present members voting in favor. The motion was made by Curt Broomfield and seconded by John Murray. No other substantive decisions were made; other items were informational updates or discussions.

• Approved slip rate increase to $9.00 per linear foot baseline (8-0)
• Approved minutes from April 4, 2022 meeting
• Noted Nauticool Adventures presentation did not occur (owners absent)

Sister City Committee

The Sister City Committee will discuss Mexico outreach and various exchange programs. The meeting also includes discussion regarding the 60th anniversary of the relationship with Yokosuka, Japan and the FY 22-23 budget.

• Mexico Sister City Outreach
• Student Exchange Program
• Cultural Exchange Program
• 60th Anniversary of the Corpus Christi and Yokosuka, Japan relationship
• FY 22-23 Budget Discussion

Airport Board

The Airport Board will consider recommendations to City Council regarding several lease agreements for hangar and office space. The board will also review updates on airport safety, financial reports, and marketing efforts.

• Contract recommendation for fire suppression system at 514 Hangar Lane
• Lease agreement with Sterling Air Service, LLC for hangar and office space
• Lease agreement with Al Dodds Aviation, LLC for aviation office space
• Lease agreement with Ocean Air Center, LLC for maintenance space
• Lease agreement with Driscoll Children’s Hospital for hangar and office space

City Council

The City Council is considering several zoning changes, infrastructure agreements, and service contracts. Key items include multi-million dollar funding for the 152-unit ALMA at Greenwood rental project and a grant for police body cameras. The meeting also includes updates on city operations from the City Manager.

• Affordable housing agreements totaling over $1.3 million for the ALMA at Greenwood project
• Zoning changes for properties at 4130 South Alameda Street and 6626 Williams Drive
• $75,000 grant from the State of Texas for police body camera equipment
• $224,256 agreement for tree purchase and installation in city parks
• $447,643 contract for SH 286 Water Line Relocation design services

Reinvestment Zone No. 4 - North Beach

The TIRZ No. 4 Board will consider a property improvement reimbursement agreement for 4242 Gulfbreeze Blvd. The board will also review financial reports as of February 28, 2022, and approve minutes from the November 16, 2021, meeting.

• Property improvement reimbursement agreement for 4242 Gulfbreeze Blvd. up to $32,374
• Approval of November 16, 2021, special meeting minutes
• Review of TIRZ #4 financial reports as of February 28, 2022

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting to present various proclamations and commendations. No council action, voting, or deliberation will occur during this session.

• Proclamation for National Crime Victims' Rights Week
• Proclamation for National Medical Laboratory Professionals Week
• Proclamation for Fair Housing Month
• Commendation for Brandon Phung
• Commendation for Dr. Christina Barrera

Arts and Cultural Commission

The Arts and Cultural Commission will discuss the Airport Art Program and the Selena Memorial. The commission is also scheduled to approve minutes from the October 26, 2021, meeting.

• Approval of October 26, 2021, meeting minutes
• Discussion regarding the Selena Memorial
• Discussion regarding the Airport Art Program

Transportation Advisory Committee

The committee will discuss an ordinance establishing a permanent policy for outdoor eating areas, such as parklets and sidewalk cafes. The agenda also includes traffic reports from the CCPD and updates regarding Vision Zero.

• Ordinance to establish permanent policy for outdoor eating areas
• CCPD Traffic Report
• Bicycle Pedestrian Committee report
• Vision Zero staff report
• Approval of February 28, 2022 meeting minutes

Planning Commission

The Planning Commission will consider several new plats and replats for various subdivisions. The meeting includes public hearings regarding sidewalk waivers and a rezoning application for property on Violet Road. An update on the Master Planning and Impact Fee Study is also scheduled.

• Rezoning of 4040 Violet Road from RS-6 Single-Family to CR-2 Commercial Resort District
• New plats including Moorland View Unit 2 (11.594 acres) and Saratoga Downs Unit 4B (19.70 acres)
• Replat and sidewalk waiver for Padre Island-Corpus Christi Port's O'Call
• Replat and sidewalk waiver for Flour Bluff Estates, Block F, Lot 19
• Master Planning & Impact Fee Study Update

Animal Care Advisory Committee

The committee will review the Region 11 Zoonosis Report and current shelter and clinic reports. The agenda also includes a discussion regarding fences.

• Approval of February 16, 2022 meeting minutes
• Region 11 Zoonosis Report
• Current Shelter and Clinic Report
• Program Manager Update
• Discussion on fences

City Council

The City Council will consider several items regarding the 152-unit ALMA at Greenwood affordable rental housing project. The agenda also includes various zoning changes, construction contracts, and a property insurance renewal.

• Construction contract for O.N. Stevens Water Treatment Plant Filter Building 1 up to $2,093,770
• $374,200 increase in Type A funding for capital improvements at Whataburger Field
• Construction contract for Art Museum of South Texas improvements for $843,755
• Property insurance renewal with an annual premium of $3,927,242
• Zoning change for 4130 South Alameda Street to Neighborhood Commercial District

City Council Ceremonial Meeting

The City Council is holding a ceremonial meeting to present various proclamations and recognitions. No official votes or council actions will be taken during this session.

• Proclamation: Disability Book Week (April 23-29, 2022)
• Proclamation: Corpus Christi Safe Digging Month
• Proclamation: Child Abuse Prevention Month
• Commendation for the retirement of Dr. Tony Diaz
• Swearing-in ceremony for new board, commission, committee, and corporation members

Corpus Christi Business and Job Development Corporation - Type A

The Board will consider an agreement to provide $160,560 toward the ALMA at Greenwood affordable rental housing project. The meeting also includes updates on engineering services and the Art Museum Promenade Project.

• $160,560 for ALMA at Greenwood affordable housing
• Engineering Services Quarterly Project Update
• Art Museum Promenade Project Update
• Approval of March 21, 2022 meeting minutes

The Corpus Christi Business and Job Development Corporation (Type A) Board approved a $160,560 agreement with the City of Corpus Christi to fund the ALMA at Greenwood affordable rental housing project, a 152-unit new construction for households at or below 60% of area median income. The board also approved the March 21, 2022 meeting minutes and received updates on engineering projects and the Art Museum Promenade. No public comments were made, and no closed session items were discussed.

• Approved $160,560 agreement with City for ALMA at Greenwood affordable housing (unanimous)
• Approved minutes of March 21, 2022 regular meeting (unanimous)

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation is considering a motion to fund the ALMA at Greenwood affordable rental housing project with $1,191,871. The board will also review financial reports and approve minutes from the March 21 meeting.

• $1,191,871 for ALMA at Greenwood affordable rental housing
• Approval of March 21, 2022, meeting minutes
• Review of Type B financial reports as of February 28, 2022

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee is meeting to review department updates and introduce new Director Robert Dodd. The agenda includes discussions regarding the Bill Witt Master Plan, PRMP Chapter 5, and a CEF audit update.

• Introduction of Parks and Recreation Director Robert Dodd
• Discussion of PRMP Chapter 5
• Review of the Bill Witt Master Plan
• CEF Audit Update
• Bicycle-Pedestrian Connectivity Subcommittee discussion

The Parks and Recreation Advisory Committee unanimously approved the Parks and Recreation Master Plan as presented by HALFF Associates, Inc., which is scheduled to go to City Council on April 26, 2022. The committee also established a bicycle-pedestrian connectivity subcommittee and received an update on the Community Enrichment Fund audit. No public comment was provided.

• Approved Parks and Recreation Master Plan as presented (unanimous)
• Established bicycle-pedestrian connectivity subcommittee (unanimous)
• Approved March 9, 2022 meeting minutes (unanimous)
• Adjourned meeting (unanimous)

City Council

The City Council is reviewing several items including zoning changes and service contracts. The agenda includes a notice of intention to issue up to $21,000,000 in Certificates of Obligation for facility construction. The council will also consider a grant application for $23,900,000 from the U.S. Department of Transportation.

• Notice of intention to issue up to $21,000,000 in Certificates of Obligation
• Acquisition of 27 vehicles and equipment for $3,893,318.54
• Grant application for a $23,900,000 federal RAISE grant
• Service agreement with Highway Barricades and Services, LLC up to $1,627,440.00
• Rezoning of 1422 Shely Street from commercial to townhouse district

City Council

This is a ceremonial meeting where the City Council will not take any legislative action or votes. The agenda includes several proclamations, an award ceremony, and the swearing in of two municipal court judges.

• Proclamations for National Community Development Week and Telecommunicators Week
• Proclamations for Beach Safety, Fair Housing, and Sexual Assault Awareness months
• National Dog Bite Poster Competition award ceremony
• Swearing in of Judge Jacqueline Del Llano Chapa and Judge David Walsh

Audit Committee

The Corpus Christi Audit Committee will meet to approve meeting minutes from February and March 2022. The committee will also consider accepting the FY2021 Annual Comprehensive Financial Audit Report. A briefing regarding a City Auditor's update is scheduled for discussion.

• Acceptance of FY2021 Annual Comprehensive Financial Audit Report (ACFR)
• Approval of February 8 and March 8, 2022 meeting minutes
• City Auditor's Update briefing
• Executive session regarding legal issues and auditor personnel matters

The Audit Committee approved the minutes from its February and March 2022 meetings and unanimously accepted the FY2021 Annual Comprehensive Financial Audit Report (ACFR) with Management Letter and Single Audit with Management Letter. The committee also received an update from the City Auditor on projects, the annual audit plan, and recruiting, and held an executive session on personnel matters, taking no action.

• Approved February 8, 2022 minutes (unanimous)
• Approved March 8, 2022 minutes (unanimous)
• Accepted FY2021 ACFR with Management Letter and Single Audit with Management Letter (unanimous)

Island Strategic Action Committee

The committee will receive updates regarding parks, engineering, and bonds. Members are also scheduled to discuss UTV/Razors and receive reports on short-term rentals and TIRZ #2.

• Engineering & Bond Updates
• Parks Update
• Short-Term Rentals Update
• UTV/Razors Discussion
• TIRZ #2 & Subcommittee Updates

The Island Strategic Action Committee approved the minutes from its March 1, 2022 meeting unanimously. The committee received updates on beach and park operations, TIRZ #2 financing plans, short-term rental registration, and off-road vehicle enforcement, but took no other formal votes.

• Approved ISAC minutes for 3/1/22 meeting (unanimous)
• Adjourned meeting at 6:30 pm (unanimous)

Sister City Committee

The committee will discuss Mexico outreach and student and cultural exchange programs. The agenda also includes discussion of the FY22-23 budget and the 60th anniversary of the relationship with Yokosuka, Japan.

• Mexico Sister City Outreach
• Student Exchange Program
• Cultural Exchange Program
• 60th Anniversary of the Corpus Christi and Yokosuka, Japan relationship
• FY22-23 Budget Discussion

Senior Corps Advisory Committee

The committee will review updates and upcoming events for the SCP and RSVP programs. The agenda also includes the approval of minutes from the February 25, 2022, meeting.

• Approval of February 25, 2022, meeting minutes
• SCP Program update
• RSVP Program Update
• SCP Program upcoming events
• RSVP Program upcoming events

Water, Shore, and Beach Advisory Committee

The committee will discuss updates to the Parks Master Plan and management plans for Gulf Beach and Packery Channel. Other items for discussion include bay front dog stations, floating debris skimmers, and storm water.

• Parks Master Plan Update
• Gulf Beach and Packery Channel monitoring/beach management plans
• Bay Front Dog Stations
• Floating Debris 'Skimmers' on the Bay Front
• Storm Water discussion

Planning Commission

The Planning Commission is reviewing several land platting requests and a time extension request. This includes a large preliminary development for Calallen South and final plats for medical and residential subdivisions.

• Preliminary plat for Calallen South (117.29 acres)
• Final plat for South Texas Bone & Joint Medical Plaza Unit 1 (4.32 acres)
• Final plat for Tyler Subdivision (0.138 acre)
• Time extension request for Highway Village Section No. 1 (1.24 acres)
• Final plat for Calallen South Unit 2 (33.3 acres)

The Corpus Christi Planning Commission approved several plat applications, including new plats, a time extension, and conditional approvals for the Calallen South preliminary and final plats. All approvals were made as recommended by staff, with one abstention on the time extension item. No public comments were made during the hearings.

• Approved Tyler Subdivision Block 4 Lot 16 final plat (0.138 acre)
• Approved South Texas Bone & Joint Medical Plaza Unit 1 final plat (4.32 acres)
• Approved Highway Village Section No. 1 time extension (1st request)
• Approved Calallen South amended preliminary plat (117.29 acres) with conditions
• Approved Calallen South Unit 3 final plat (14.43 acres) with conditions
• Approved Calallen South Unit 2 final plat (33.3 acres) with conditions

Library Board

The Library Board will meet to approve the March 1, 2022, regular meeting minutes. The agenda includes a Friends of the Library report and a technology report.

• Approval of March 1, 2022, regular meeting minutes
• Friends of the Library Report
• Technology Report

The Library Board approved the March 1, 2022 meeting minutes and excused Veronica Towns' absence, both unanimously. No other substantive decisions were made; the meeting consisted of reports on the Friends of the Library, RFID technology, and library programs.

• Approved March 1, 2022 meeting minutes (unanimous)
• Excused Veronica Towns' absence from March meeting (unanimous)

Marina Advisory Committee

The committee will discuss the budget and various capital improvement projects. Members will also review year-to-date expenditure and revenue reports along with monthly occupancy data.

• Review of budget (22-0622)
• Discussion of Capital Improvement Projects (22-0626)
• Review of Contractor and Tenant Rules and Regulations (22-0623)
• Discussion of fishing signage (22-0624)
• Year to date expenditure, revenue, and monthly occupancy reports

The committee discussed a proposed slip rate increase of approximately 16% but voted it down (1-5), with only Curt Broomfield in favor. The discussion was tabled until the May meeting. The committee also approved contractor and tenant rules and regulations with a new vessel inspection option, and heard updates on capital projects and a potential parasailing business.

• Approved March 7, 2022 meeting minutes (unanimous)
• Rejected proposed slip rate increase (1-5); tabled until May meeting
• Approved contractor and tenant rules and regulations with vessel inspection amendment (7-0)
• Heard update on dry storage construction delay due to material delivery
• Heard update on Peoples Street boardwalk design and Corps of Engineers permit delay
• Heard update on McGee Beach project progress
• Noted Nauticool Adventures will present parasailing proposal at May meeting

City Council

The City Council will consider an ordinance to appoint Jacqueline Del Llano Chapa as presiding judge and David Walsh as a full-time judge of the Municipal Court of Record. The council is also scheduled to hold a workshop discussion regarding the Proposed Historic Preservation Plan.

• Ordinance appointing Jacqueline Del Llano Chapa as presiding judge of the Municipal Court
• Ordinance appointing David Walsh as a full-time judge of the Municipal Court
• Workshop discussion regarding the Proposed Historic Preservation Plan
• Executive session regarding legal and personnel matters for the Municipal Court

Airport Board

The Corpus Christi Airport Board will consider a second vote on amending by-laws regarding the board's meeting date. The agenda also includes updates on airline meetings, the SCASDP Grant, and various monthly financial, construction, and service reports.

• Second vote to amend Board By-laws regarding meeting dates
• Update on Southwest, American & JSX Airline meetings
• SCASDP Grant update
• Review of monthly financial, marketing, and construction reports
• Approval of February 23, 2022, meeting minutes

City Council

The City Council is reviewing proposed changes to City Council district boundaries based on 2020 Census data. The agenda also includes consideration of large-scale wastewater treatment plant improvements and electricity power purchase agreements. Additionally, the council will review various zoning changes and city lease agreements.

• Redistricting of City Council districts based on 2020 Census data
• $12,284,000 construction contract for Whitecap Wastewater Treatment Plant improvements
• Electricity power purchase agreement not to exceed $57,000,000
• Rezoning of 7602 Yorktown Boulevard from single-family to multifamily district
• $50,000 sale of land along Kostoryz/Carroll Drainage Channel to CCISD

Reinvestment Zone No. 3 - Downtown

The Reinvestment Zone No. 3 - Downtown Board is considering several reimbursement agreements for downtown property improvements. These include new incentives for businesses such as HypeByke and Premier Smiles PLLC. The board may also enter executive session to discuss legal matters regarding economic development near 402 S Chaparral.

• New $200,000 streetscape agreement for Buccaneer Commission, Inc. at 1415 N. Chaparral Street
• New reimbursement agreement for HypeByke at 311 Peoples Street up to $12,000
• New reimbursement agreement for Premier Smiles PLLC at 1200 Santa Fe Street up to $17,395
• Extension of project completion date for Fieldberry, LLC through December 31, 2022
• Extension of project completion date for RAF Real Estate Investments, LLC through September 30, 2022

Municipal Court Committee

The Municipal Court Committee scheduled an executive session to consult with attorneys on legal issues related to the Municipal Court. This session also included deliberation on personnel matters regarding the Municipal Court Presiding Judge. No other agenda items or briefings were listed for action.

• Executive session 22-0599 regarding legal issues and the Municipal Court Presiding Judge
• Executive session regarding personnel matters for the Municipal Court Presiding Judge

Municipal Court Committee

The Municipal Court Committee will hold an executive session to consult with attorneys on legal issues related to the Municipal Court. The committee may also deliberate on the appointment, employment, or dismissal of Municipal Court Judges. No other agenda items or briefings are scheduled for this meeting.

• Executive session regarding legal issues related to Municipal Court
• Executive session regarding personnel matters for Municipal Court Judges

Planning Commission

The Planning Commission will review multiple plat applications for developments including Oso Ranch and King's Landing. The commission will also hold public hearings regarding rezoning properties on Sandra Lane and Saratoga Boulevard.

• Rezoning 6801 Sandra Lane from single-family to multifamily district
• Rezoning 3802 Saratoga Boulevard from RM-1 to RM-3 multifamily district
• Preliminary plat for Oso Ranch (45.523 acres)
• Final plats for King's Landing Units 3 and 4
• Sidewalk variance for Pompano Place, Block 1, Lot 6R

The Planning Commission approved consent agenda items including new plats, a time extension, and two rezoning requests. It also approved a plat with street right-of-way and half-street waivers for Saratoga Downs Unit 4A, contingent on sidewalks on both sides of local streets. A separate sidewalk waiver for Pompano Place was approved despite staff recommendation to deny.

• Approved consent agenda items 2-7, 10-11 (new plats, time extension, rezoning) as presented
• Approved Saratoga Downs Unit 4A plat with street waiver and half-street construction (items 8-9) per staff recommendation
• Approved Pompano Place replat and sidewalk waiver (items 12-13), overriding staff denial recommendation
• Approved minutes of March 9, 2022 meeting
• Approved absence for Commissioner Javier Gonzalez

Commission on Children & Youth

The Commission on Children & Youth will discuss its 2022 goals and review its current membership. The meeting also includes a department update from staff liaison Lisa Oliver.

• Review of 2022 Commission Goals (22-0555)
• Review of Membership
• Department Update from Liaison Lisa Oliver (22-0559)

City Council

The City Council is reviewing several zoning requests and significant infrastructure contracts. These include major repairs for Choke Canyon Dam and the Williams Lift Station, along with grant applications for public safety.

• Electricity Power Purchase Agreement up to $57,000,000
• $11,615,000 construction contract for Williams Lift Station Repair
• $5,534,035 construction contract for Choke Canyon Dam repairs
• $873,727 purchase of a replacement fire engine
• Rezoning 5409 Lipes Boulevard to increase density on 9.43 acres

Corpus Christi Business and Job Development Corporation - Type A

The Corpus Christi Business and Job Development Corporation - Type A is meeting to review financial reports and approve specific motions. The agenda includes increasing funds for Whataburger Field and extending a deadline for an affordable housing agreement.

• Motion to allocate up to $374,200 for Whataburger Field improvements
• One-year extension for FishPond Living at Corpus Christi LP affordable housing agreement
• Approval of January 10, 2022 meeting minutes
• Review of Type A financial reports as of January 31, 2022

The board approved an additional $374,200 from the Type A fund for Whataburger Field improvements, raising the total to $1,076,000, and amended the FY 2021-2022 budget accordingly. It also approved a one-year extension for the FishPond Living affordable housing project completion date to January 27, 2023. Both motions passed unanimously. The board also approved the January 10, 2022 meeting minutes and received the January 31, 2022 financial report.

• Approved $374,200 additional allocation for Whataburger Field improvements, total $1,076,000 (unanimous)
• Approved one-year extension for FishPond Living affordable housing project to Jan 27, 2023 (unanimous)
• Approved minutes of Jan 10, 2022 regular meeting (unanimous)

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation - Type B will review financial reports as of January 31, 2022. The board will also consider approving the minutes from the January 10, 2022, regular meeting. No new agenda items or presentations are scheduled for this meeting.

• Approval of January 10, 2022, meeting minutes (22-0245)
• Type B financial reports as of January 31, 2022 (22-0387)

The Corpus Christi B Corporation - Type B board met briefly and approved the minutes from its January 10, 2022 regular meeting. The financial reports as of January 31, 2022 were presented but no action was taken. No public comments, agenda items, public hearings, or presentations occurred, and the meeting adjourned after about four minutes.

• Approved minutes of January 10, 2022 regular meeting (unanimous)

Municipal Court Committee

The Municipal Court Committee will meet to approve minutes from the November 4, 2021 meeting. The committee may also enter an executive session to consult with attorneys regarding personnel matters for Municipal Court Judges. No action items are scheduled for open session.

• Approval of November 4, 2021, meeting minutes
• Potential executive session regarding the appointment, employment, and discipline of Municipal Court Judges

Planning Commission

The Planning Commission will consider several new land plats, including the 99.517-acre Kaspian Subdivision. The meeting includes discussions on amending the Unified Development Code regarding park development fees and platting regulations. Additionally, the commission will review rezoning requests for Williams Drive and IH-37 Access Road.

• Rezoning 6626 Williams Drive from CN-1 to CN-1/SP
• UDC amendment: Renaming Community Enrichment Fund to Park Development Fund
• UDC amendment: Establishing flat fee for land dedication in lieu of land
• Preliminary plat for Kaspian Subdivision (99.517 acres)
• Rezoning 11110 IH-37 Access Road from RS-6 to CN-1

Parks and Recreation Advisory Committee

The Parks and Recreation Advisory Committee approved the February 9, 2022 meeting minutes unanimously. The committee discussed the draft FY22 Bond, noting that PRAC input cannot be included this year but can be in the budget. They also heard a presentation from the Island Dog Park Committee requesting assistance with water access, mowing, and re-enrollment in the adopt-a-park program. No formal action was taken on these discussion items.

• Approved February 9, 2022 meeting minutes (unanimous)
• Discussed draft FY22 Bond, noted PRAC input not included this year
• Discussed Parks and Recreation Master Plan, no action taken
• Heard Island Dog Park request for assistance, no action taken

City Council

The City Council is reviewing several items including a large federal grant for housing programs and contract amendments for water treatment plant improvements. The agenda also includes updates on spring break preparations and the SOS² pothole repair initiative.

• $4,213,937 HUD grant for the HOME Investment Partnership Program
• Contract amendment for O.N. Stevens Water Treatment Plant up to $4,417,600
• $100,000 donation from Cheniere Foundation for Homeless Services
• Rezoning of 5409 Lipes Boulevard to increase housing density
• $281,090 FAA grant for airport concession rent relief

Audit Committee

The Audit Committee will hold briefings regarding the Parks and Recreation Community Enrichment Fund audit progress and a City Auditor update. These items are for discussion only, and no action will be taken.

• Briefing on AU17-005 Parks and Recreation Community Enrichment Fund Audit Progress
• City Auditor's Update

The Audit Committee received an informational briefing on preliminary findings of the Parks and Recreation Community Enrichment Fund audit, noting that major barriers to accessibility were not considered in fund distribution. No formal decisions were made; the meeting was procedural, with discussion only. The next meeting is scheduled for April 12.

• No formal decisions made; briefing only on AU17-005 Parks CEF audit progress
• Noted preliminary finding: major barriers not considered in CEF fund distribution
• Scheduled next meeting for April 12

Sister City Committee

The Sister City Committee will discuss Mexico outreach, student exchange, and cultural exchange programs. The meeting also includes a review of funding sources and the budget.

• Mexico Sister City Outreach
• Student Exchange Program
• Cultural Exchange Program
• 60th Anniversary of Corpus Christi and Yokosuka, Japan relationship
• Funding Sources & Budget Review

Marina Advisory Committee

The Marina Advisory Committee will review the Director's report on expenditures, revenue, and occupancy. The agenda includes discussions regarding contractor and tenant rules, fishing signage, and storm water issues. A Game Warden presentation is also scheduled.

• Contractor and Tenant Rules and Regulations
• Fishing Signage
• Storm Water Issues
• Capital Improvement Projects
• Director's report on expenditures, revenue, and occupancy

Water, Shore, and Beach Advisory Committee

The committee will discuss city staff plans for monitoring and managing Gulf Beach and Packery Channel. The agenda also includes several committee reports.

• Plans for Gulf Beach and Packery Channel monitoring/beach management
• PRAC Report by Howard Schauer
• ISAC Report
• BMAC Report by Cliff Schlabach
• Approval of February 3, 2022, meeting minutes

Island Strategic Action Committee

The Island Strategic Action Committee will review several departmental and subcommittee updates. The agenda includes progress reports on parks, engineering, and short-term rentals. Members are also scheduled to discuss UTV/Razors.

• Approval of February 1, 2022, minutes
• Parks update
• Engineering & Bond updates
• Short-Term Rentals update
• UTV/Razors discussion

Library Board

The March 1, 2022, Corpus Christi Library Board agenda consists of procedural business. No specific projects, contracts, or ordinances are listed for discussion.

The Library Board unanimously approved a proclamation for the City to adopt recognizing National Library Week, April 3-9, 2022. The board also approved the February minutes and discussed upcoming events and procedures, including voter registration implementation and new RFID security gates.

• Approved February meeting minutes (unanimous)
• Approved National Library Week proclamation as written (unanimous)

Transportation Advisory Committee

The Transportation Advisory Committee will review proposed changes to streetlighting design guidelines for potential adoption into the Infrastructure Design Manual. The meeting also includes discussions regarding federal grant project applications and the approval of the committee's annual report.

• Discussion of Streetlighting Design Policy and Guidelines
• Recommendation regarding STBG-SA Call-for-Projects application
• Approval of the TAC Annual Report
• Review of CCPD Traffic Report
• Review of Bicycle Pedestrian Committee report

Senior Corps Advisory Committee

The committee will review January updates for the Senior Companion Program and the Retired Senior Volunteer Program. The agenda also includes discussing upcoming events scheduled for April and May.

• Approval of December 2021 meeting minutes
• Senior Companion Program January updates
• Retired Senior Volunteer Program January updates
• Upcoming April and May events for the Senior Companion Program
• Upcoming April and May events for the Retired Senior Volunteer Program

Planning Commission

The Planning Commission will review new land plats, including Royal Oak Unit 3 and the Coastal Bend Food Bank. The commission will also consider an amendment to the Unified Development Code regarding park development funds and two property rezoning requests.

• Rezoning of 4130 South Alameda Street from multifamily to neighborhood commercial
• Amendment to rename Community Enrichment Fund to Park Development Fund
• New plat for Royal Oak Unit 3 (55.24 acres)
• New plat for Coastal Bend Food Bank (14.383 acres)
• Rezoning of 1333 Logan Avenue from single-family to two-family district

The Planning Commission approved a consent agenda of 10 items, including new plats, a time extension, a waiver, and a rezoning at 1333 Logan Avenue. A proposed UDC text amendment to overhaul park fees was tabled to March 9, 2022, after a motion to recommend approval failed. A rezoning request at 4130 South Alameda Street was also tabled to the next meeting at the applicant's request.

• Approved consent agenda items 2-11, including new plats, time extension, waiver, and rezoning (unanimous)
• Approved Graham Office Park final plat (4.015 acres)
• Approved Coastal Bend Food Bank final plat (14.383 acres)
• Approved Palms at Blucher Park Subdivision 1 and 2 replats
• Approved Royal Oak Unit 3 final plat (55.24 acres)
• Approved Pineda Park Block 12 final replat (conditional)
• Approved Lake Padre Village PUD time extension (3rd request)
• Approved Highway Park Block A Lot 2R plat with sidewalk waiver

Commission on Children & Youth

The Commission on Children & Youth will discuss its 2022 goals and membership status. The meeting also includes a department update from staff liaison Lisa Oliver.

• Review of 2022 Commission Goals (22-0339)
• Review of Commission membership
• Department update from Liaison Lisa Oliver (22-0342)

City Council

The City Council will vote on several items, including repurposing bond funds for a residential street program. The agenda also includes approving contracts for wastewater plant rehabilitation and beach maintenance storage. Additionally, the council will review a $100,000 donation to support homeless services.

• $1,699,558 contract for a new beach maintenance storage facility at North Padre Island
• $4,549,548.48 purchase of 34 vehicles and equipment for various city departments
• Up to $3,875,930 contract for Greenwood Wastewater Treatment Plant rehabilitation
• $1,497,973.50 construction contract for the Packery Channel Water Line project
• $281,090 FAA grant for rent relief at Corpus Christi International Airport

City Council

The City Council will review the 2022 Redistricting Illustrative Plan for City Council Districts. This includes developing a baseline map for community engagement purposes. The Council may also enter executive session to discuss legal issues and potential litigation related to redistricting obligations.

• Presentation of 2022 Redistricting Illustrative Plan for City Council Districts
• Development of a baseline map for community engagement
• Executive session regarding legal issues and potential litigation related to redistricting

City Council

The City Council will review several ordinances and contracts, including a new Historic Preservation Plan. The agenda includes approvals for police grants, zoning changes, and various equipment purchases. The council will also consider a construction contract for a storage facility at North Padre Island.

• Construction contract for a new beach maintenance storage facility at North Padre Island for $1,699,558
• Adoption of a new City of Corpus Christi Historic Preservation Plan
• Purchase of a Bergkamp FP5 Patcher pothole truck for $227,213.00
• Grant acceptance of $233,030.00 for the Forensic Sciences Division
• Increase in annual payment for the Corpus Christi Museum of Science and History from $150,000 to $500,000

Reinvestment Zone No. 2 - Island

The Board of Directors will review financial reports as of December 31, 2021, and approve previous meeting minutes. The board will also discuss the option to extend the term for Reinvestment Zone No. 2. Other discussion items include Packery Channel maintenance and a mobility plan for North Padre Island.

• Approval of July 20, 2021, and December 14, 2021, meeting minutes
• Review of TIRZ #2 financial reports as of December 31, 2021
• Discussion on the option to extend the term of Reinvestment Zone No. 2
• Discussion regarding Packery Channel maintenance
• Discussion regarding a mobility plan for North Padre Island

Planning Commission

The Corpus Christi Planning Commission will review several plat applications and zoning changes. These include requests for townhouse development, an RV park, and a special permit for a 130-foot cell tower.

• Rezoning 1422 Shely Street from General Commercial to Townhouse District
• Rezoning 202 Graham Road from Heavy Industrial to Recreational Vehicle Park District
• Rezoning 5007 Everhart Road for a 130-foot cell tower special permit
• New plat for Patrick-Webb Addition on Scotland Dr.
• New plat for Las Casitas Del Mar PUD on Gulfbreeze Boulevard

Parks and Recreation Advisory Committee

The committee will review a presentation on the Parks and Recreation Master Plan by HALFF Associates, Inc. Agenda items also include discussions regarding TC Ayers quarterly updates and budget allocation. Committee liaisons will provide reports on several local development plans.

• Presentation of the Parks and Recreation Master Plan by HALFF Associates, Inc.
• TC Ayers quarterly update and budget allocation discussion
• Approval of January 12, 2022 meeting minutes
• Liaison reports for Island Strategic Action, Watershore & Beach, and Bayfront Area Development plans

The Parks and Recreation Advisory Committee received a presentation on the Parks & Recreation Master Plan from HALFF Associates, discussed hike and bike trail advocacy, and heard updates on the TC Ayers Park project and budget season. No formal decisions were made beyond approving the previous meeting's minutes.

• Approved January 12, 2022 meeting minutes (unanimous)

Audit Committee

The committee will consider approving the December 7, 2021 minutes and a follow-up report regarding funding for developer agreements. The meeting also includes an update from the City Auditor and a scheduled executive session regarding personnel matters.

• Approval of December 7, 2021 minutes
• AU18-F06 Development Services - Funding for Developer Agreements Follow-up Report
• City Auditor's Update briefing
• Executive session regarding City Auditor and Senior Auditor personnel matters

The Audit Committee approved the December 7, 2021 minutes and accepted the AU18-F06 Development Services follow-up report, both unanimously. It also unanimously recommended adjusting salary ranges for the Internal Audit Department. The City Auditor provided updates on the Community Enrichment Fund audit and beach parking permit revenue issues.

• Approved December 7, 2021 minutes (unanimous)
• Accepted AU18-F06 Development Services follow-up report (unanimous)
• Recommended salary range adjustments for Internal Audit Department (unanimous)

City Council

The City Council will review several ordinances, including a $3 million appropriation for Fire Department equipment. The agenda also includes public hearings regarding rezoning requests for South Alameda Street and Yorktown Boulevard. Additionally, the Council will consider contracts for cellular services and fuel cards.

• Ordinance appropriating $3,000,000 for Fire Department equipment
• Amendment to professional services contract for Residential Street Rebuild Program by $1,863,250
• Cellular services agreement with T-Mobile USA, Inc. up to $1,547,512.08
• Rezoning of 7601 Yorktown Boulevard to Neighborhood Commercial District
• Annual agreement with U.S. Bank National Association for fuel cards totaling $1,155,000

Sister City Committee

The Sister City Committee is discussing outreach for Mexico, including student and cultural exchange programs. The committee is also reviewing the 60th anniversary of the relationship with Yokosuka, Japan, and related budget allocations.

• Mexico Sister City outreach regarding student and cultural exchange
• 60th Anniversary of the Corpus Christi and Yokosuka, Japan relationship
• Funding sources and budget allocation
• Approval of January 10, 2022 meeting minutes

Planning Commission

The commission will review several platting requests and zoning changes for various properties. This includes discussing text amendments to the Unified Development Code regarding setbacks and platting requirements.

• Rezoning 302 Graham Road from RM-1 to RV District
• Rezoning 7602 Yorktown Boulevard from RS-4.5 to RM-1
• Ordinance for Unified Development Code text amendments
• Final plat for Rancho Vista Subdivision Unit 24 (13.30 acres)
• Rezoning 2002 Ramfield Road from FR to RS-22

The Planning Commission approved the consent agenda items 2-7, including a replat, two time extensions, and three rezoning requests. It also approved a plat with a sidewalk waiver for Island Fairway Estates. The commission denied a rezoning request at 2002 Ramfield Road from FR to RS-22 due to safety and flooding concerns. A UDC text amendment was tabled for future consideration.

• Approved consent agenda items 2-7 (replat, time extensions, rezonings) (motion passed)
• Approved plat and sidewalk waiver for Island Fairway Estates, Blk 45, Lot 13R (motion passed)
• Denied rezoning at 2002 Ramfield Road from FR to RS-22 (unanimous)
• Tabled UDC text amendment on master preliminary plats, time extensions, and garage setbacks

City Council

The City Council is reviewing several infrastructure and public safety items. Agenda items include a $10 million contract for citywide street milling and overlays and the acquisition of 108 vehicles. The meeting also includes updates on water infrastructure, pothole repairs, and storm water fees.

• $10,040,175.80 contract for citywide street milling and overlays
• $3,000,000 appropriation for Fire Department equipment
• Acquisition of 108 vehicles totaling $4,728,071.49
• Rezoning of property near 4042 Sweet Bay Drive to single-family districts
• $211,050,000 desalination plant loan extension

Reinvestment Zone No. 3 - Downtown

The Board will review financial reports and approve minutes from previous meetings. Members will also discuss potential economic development incentives for several North Chaparral projects. Additionally, the board will consider an extension for the Northwater project completion date.

• Completion date extension for 1001 N Water Street LLC to December 31, 2022
• Potential economic development incentives up to $169,000 for 326 N Chaparral LLC
• Potential economic development incentives up to $470,000 for RDCC Mushroom Soup LLC at 222 N Chaparral
• Potential economic development incentives up to $225,000 for 1301 N Chaparral LLC
• Presentation on Water Street tree planting for shade and pedestrian experience

Planning Commission

The commission will elect a Chairman and Vice Chairman and discuss the 2021 Annual Report. The agenda includes reviews of multiple land plats and several rezoning applications. A text amendment regarding wastewater fee exemptions will also be considered.

• Rezoning property near 3402 Rodd Field Road to Single-Family District with a Special Permit
• Rezoning 66636 Yorktown Boulevard from Farm Rural to Multifamily District
• Review of new plats including Del Mar South Campus (42.5 acres) and Clarkwood Annex (30.73 acres)
• Text amendment regarding wastewater lot or acreage fee exemptions
• Election of the Commission Chairman and Vice Chairman

The Planning Commission approved a rezoning at 5409 Lipes Boulevard to allow a density increase from 22 to 28 dwelling units per acre for a 246-unit multifamily development, with one commissioner opposed. They also approved a consent agenda of plats and zoning items, a sidewalk waiver for a property on Yorktown Boulevard, and a text amendment delegating wastewater fee exemptions to the Director of Development Services. Officers were elected and the annual report was approved.

• Approved rezoning at 5409 Lipes Blvd for 246-unit multifamily (passed, Zarghouni opposed)
• Approved consent agenda items 3-20 and 22 (plats, waivers, zoning)
• Approved sidewalk waiver for Berlet Addition Annex Lot 3 (item 24)
• Approved plat and wastewater waiver for Berlet Addition Annex Lot 3 (items 23, 25)
• Approved text amendment delegating wastewater fee exemptions to Director of Development Services (item 26)
• Elected Dan Dibble as Chairman and Sheldon Schroeder as Vice Chairman
• Approved 2021 Planning Commission Annual Report
• Approved minutes of December 8, 2021

Parks and Recreation Advisory Committee

The committee will review the minutes from the December 8, 2021 meeting. The agenda includes an educational topic regarding Corpus Christi Hike and Bike Trails and reports from various committee liaisons. Dante Gonzalez will also present updates on operations, maintenance, and the master plan.

• Educational topic: Corpus Christi Hike and Bike Trails
• Police Department Report from Lt. Kody Harrison
• Report on Operations & Maintenance and Master Plan Update
• Liaison reports for Island Strategic Action Committee, Watershore & Beach Advisory Committee, and Bayfront Area Development Plan

The Parks and Recreation Advisory Committee unanimously approved the minutes from its Dec. 8, 2021 regular meeting. Members heard a police report on minor issues at Cole Park and Packery Channel, an educational presentation on hike and bike trails, and discussed various park concerns and updates. No substantive policy decisions were made; the meeting was largely informational and procedural.

• Approved Dec. 8, 2021 meeting minutes (unanimous)
• Adjourned meeting (unanimous)

City Council

The City Council is reviewing several infrastructure contracts and zoning changes. This includes a major road reconstruction project and a new agreement for affordable housing funding. The council will also discuss updates to short-term rental policies.

• $4,888,569.75 construction contract for Junior Beck Drive reconstruction
• Rezoning of 1645 14th Street from two-family/commercial to multifamily district
• $1,000,000 agreement with Corpus Christi B Corporation for affordable housing funding
• $459,744.20 purchase of playground units and shade structures for 14 city parks
• $5,524,493.00 construction contract for citywide lift station repairs

Corpus Christi Business and Job Development Corporation - Type A

The Board will consider a motion to de-obligate funds from an agreement with the Community Development Corporation of Brownsville for a project at 4017 Capitol Drive. The meeting also includes financial reports and several informational updates on local infrastructure and programs.

• Motion to de-obligate $154,227.00 from the agreement with the Community Development Corporation of Brownsville
• Review of Type A financial reports as of November 30, 2021
• Update on American Bank Center Capital Improvements
• Briefing on the City’s Down Payment and Closing Cost Assistance Program

The Corpus Christi Business and Job Development Corporation (Type A) Board unanimously approved de-obligating $154,227 from an agreement with the Community Development Corporation of Brownsville for the proposed affordable housing project at Congress Park (4017 Capitol Drive), which did not move forward. The board also approved the November 15, 2021 meeting minutes and received updates on marina projects, down payment assistance, American Bank Center improvements, CCREDC programs, and engineering projects. No public comments were made.

• Approved de-obligating $154,227 from Congress Park affordable housing project (unanimous)
• Approved minutes of November 15, 2021 regular meeting (unanimous)

Corpus Christi B Corporation - Type B

The Corpus Christi B Corporation - Type B will consider approving the November 15, 2021, meeting minutes. The board will also review financial reports as of November 30, 2021. No new agenda items or presentations are scheduled for this meeting.

• Approval of November 15, 2021, meeting minutes (22-0034)
• Review of Type B financial reports as of November 30, 2021 (22-0094)

The Corpus Christi B Corporation - Type B Board held a brief meeting with no public comments, closed session, agenda items, or public hearings. They unanimously approved the minutes from the November 15, 2021 regular meeting and received a financial report as of November 30, 2021. The city manager noted developer interest in the Affordable Housing 9% tax credit, but no decisions were made on that matter.

• Approved minutes of November 15, 2021 regular meeting (unanimous)
• Received Type B financial reports as of November 30, 2021 (no action)

Sister City Committee

The Sister City Committee will review the 2021 Annual Report and discuss various international initiatives. Topics include student and cultural exchange programs, Mexico outreach, and budget allocation. The committee will also address the 60th anniversary of the relationship with Yokosuka, Japan.

• 2021 Annual Report
• Mexico Sister City Outreach
• Student Exchange Program
• Cultural Exchange Program
• 60th Anniversary of Corpus Christi and Yokosuka, Japan relationship

The committee approved a motion to explore virtual options for the Student Exchange Program due to COVID-19 concerns, and authorized paying the Sister Cities International invoice. It also tasked a member with coordinating potential dates for the 60th anniversary with Yokosuka, Japan, and approved the December 2021 minutes.

• Approved December 6, 2021 minutes (unanimous)
• Authorized Student Exchange Program Subcommittee to explore virtual options (unanimous)
• Tasked Mirza Pearson to work with base in Japan on July 2-5 or Nov 9-12, 2022 for 60th anniversary (unanimous)
• Authorized payment of Sister Cities International invoice (unanimous)