CITY OF CORPUS CHRISTI BOARDS, COMMISSIONS, COMMITTEES AND CORPORATIONS 2020 ANNUAL REPORTS TABLE OF CONTENTS Airport Board .......................................................................................... 1 Animal Care Advisory Committee…………………………………….4 Arts & Cultural Commission .................................................................. 7 Audit Committee..................................................................................... 10 Board of Adjustment ............................................................................... 13 Civil Service Board & Commission ....................................................... 16 Committee for Persons with Disabilities………………………………20 Construction Trade Advisory & Appeals Board .................................... 23 Commission on Children & Youth ......................................................... 26 Crime Control & Prevention District ..................................................... 29 Ethics Commission ................................................................................. 32 Island Strategic Action Committee ........................................................ 35 Landmark Commission ........................................................................... 39 Library Board .......................................................................................... 42 Marina Advisory Committee .................................................................. 45 Parks and Recreation Advisory Committee ........................................... 48 Planning Commission ............................................................................. 51 Senior Corps Advisory Committee ........................................................ 54 Sister City Committee ............................................................................. 57 Transportation Advisory Commission ................................................... 60 Watershore and Beach Advisory Committee ......................................... 64 Reports were not submitted by the following boards & committees: Building Standards Board Citizens Advisory Health Board Flood Hazard Mitigation Information Committee Human Relations Commission Regional Health Awareness Board City Board, Commission & Committee Annual Report to City Council Airport Board 1. State of the goals and objectives for the 2020 calendar year. The Airport Board did not have published goals for 2020 but instead had a series of objectives and goals it wished to accomplish in an informal matter. In spite of many COVID related challenges throughout the year the Board remained focused in 2020 on assisting the Staff with ways to improve air service at CCIA. 2. Description of the action taken in furtherance of the goals and objectives during the 2020 calendar year. The Board pushed for community involvement in Air Service efforts. In January 2020, the airport worked with the United CCCC to form an Air Service Development Task Force. In March, the Board shifted focus to how the airport would fare through the COVID crisis. The Board continued to participate in and encourage in community outreach. As a result CCIA has rebounded much faster than other airports. 3. Did the Board make recommendation to Council? If so, what did they recommend? No recommendations were made to City Council on contracts, ordinances, and policies for the improvement, construction, maintenance and operations of the Corpus Christi International Airport. 4. What are the goals and objectives for the 2021 calendar year? Increase connections with other boards & commissions throughout the Coastal Bend and the State Begin a “State of the Airport” program to showcase the Airport’s influence on the community. Establish relationships with educational, service & industry organizations to expand the reach of the Airport to exchange thought leadership. Be more active in social media to better engage with the community. 1 5. How many times did the board meet or failed to meet? The Board met for eight (8) regular meetings in 2020. Four (4) meetings were cancelled due to COVID-19. 6. How many vacancies did the board have and for how long? The Board had two vacancies in 2020. The seats were vacant approximately three (3) months due to COVID-19. Approved by Committee: Submitted by: Jon Reily, Vice Chairman (for Fred Segundo Chairman Jay Wise) Board Chair Signature Department Head Signature Jon Reily Fred Segundo Board Chair Name Department Head Name [email protected] [email protected] Board Chair Email Department Head Email Approved Approved Review Status Review Status _________________________________________________________________________________________ For Department Head Only: I have reviewed the report as submitted by the Board Chair. (Please check to confirm.) Comments (Optional): 2 AIRPORT BOARD DUTIES The Airport Board advises the City Council concerning matters relating to the aviation interests of the City of Corpus Christi and the operation of the Corpus Christi International Airport facilities for the promotion of those interests. COMPOSITION Ten (10) members appointed by the City Council for three-year staggered terms. MEMBERS SIZE CREATION/AUTHORITY 10 Section 2-175, Code of Ordinances; Ord. Nos. 17012, 4-28-82; 17748, 7-27-83; 19829, 7-07-87; 20327, 5-24-88; 021661, 5-25-93; 023755, 8-31-99. MEETS 3rd Wednesday of every month, 3:30 p.m., International Airport Board Room. TERM DETAILS DEPARTMENT STAFF LIAISON Three-year staggered terms Aviation Adelle Ives Name District Term Appt. date End date Position Category Paul A Cameron Jr District 4 1 1/17/2017 4/4/2021 Curtis T Clark District 5 2 2/10/2015 4/4/2021 2nd Vice-Chair Robert A Williams District 3 1 6/16/2020 4/4/2021 Advisory, non-voting Joseph Wise District 4 2 4/14/2015 4/4/2021 Chair Ted J Mandel District 4 1 4/9/2019 4/4/2022 Kusumakar Sooda District 5 1 4/9/2019 4/4/2022 Karl Tomlinson District 4 2 4/5/2019 4/4/2022 Luis F Buentello District 5 2 1/12/2016 4/4/2023 Donald M Feferman District 4 1 6/16/2020 4/4/2023 Randall M. Hicks District 4 1 6/16/2020 4/4/2023 Jon Reily District 5 2 4/11/2017 4/4/2023 3 City Board, Commission & Committee Annual Report to City Council Animal Care Advisory Committee 1. State of the goals and objectives for the 2020 calendar year. We were not given those. Director of CCACS has previously filled out the end of the year reports. 2. Description of the action taken in furtherance of the goals and objectives during the 2020 calendar year. N/A 3. Did the Board make recommendation to Council? If so, what did they recommend? No 4. What are the goals and objectives for the 2021 calendar year? Although it has not been discussed, I believe that the goals would center around Chapter 6 ordinances being approved; community outreach; education, enforcement and accountability regarding ordinances and beginning to look at a breeding ordinance. 4 5. How many times did the board meet or failed to meet? The board met 8 times during 2020, with cancelations revolving around COVID issues and holidays. 6. How many vacancies did the board have and for how long? The board had 1 vacancy in 2020. Margaret Obergon, Community At Large, resigned on 8/18/2020. That spot has not been filled. Approved by Committee: Submitted by: Connie Bowen Board Chair Signature Department Head Signature Connie Baird Bowen Board Chair Name Department Head Name [email protected] Board Chair Email Department Head Email Approved Review Status Review Status _________________________________________________________________________________________ For Department Head Only: I have reviewed the report as submitted by the Board Chair. (Please check to confirm.) Comments (Optional): 5 ANIMAL CARE ADVISORY COMMITTEE DUTIES The Animal Care Advisory Committee advises the City Council and City Manager on all aspects of animal control including fees, staffing, ordinances, procedures and policies and facilities. The jurisdiction and actions of the Committee shall be advisory only. COMPOSITION It shall consist of seven (7) members. Terms will be for three-years. Membership in one or more of the following categories is preferred but not required: veterinarian, local animal welfare organizations (preferably at least one of the organizations must operate an animal shelter). The remaining members shall represent the community at-large. All members shall serve until their successors are appointed and qualified and each shall be a resident of the City. The City Manager or his representative and the Animal Care Services Manager shall serve as ex-officio members of the Committee without vote. The Committee, by majority vote, shall elect its own Chairman who shall preside at all meetings of the Committee and a Vice- Chairman who shall act as president in the absence of the Chairman. The Animal Care Services Manager or his designated representative shall serve as the secretary of the Committee. The Animal Care Advisory Committee is designated as the Animal Shelter Committee required by the Health and Safety Code. MEMBERS SIZE CREATION/AUTHORITY 7 Section 2-115, Code of Ordinances. Ord. Nos. 14214 - 2/22/78; 17573 - 4/20/83; 17748 - 7/27/83; 20294 - 5/3/88; 024461 -– 5/22/01; 030405 - 1/20/15; Ord. 032058 - 3-17-2020 MEETS 3rd Thursday of every month, 12:30 p.m., Animal Care Facility Conference Room, 2626 Holly. TERM DETAILS DEPARTMENT Three-year terms. Corpus Christi Police Department Name District Term Appt. date End date Position Category Connie B Bowen District 3 1 5/8/2018 5/31/2021 Chair Animal Welfare Juliana