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91 Regular Meeting November 14, 1985 Page 10 Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE AMENDMENT OF THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CENTRAL TEXAS HIGHER EDUCATION AUT!D~ITY, INC.; APPROVING THE ISSUANCE OF ONE OR MORE SERIES OF BONDS AS WELL AS INCURRING OBLIGA- TIONS UNDER A LINE OF CREDIT; AUTHORIZING AND DIRECTING THE MAYOR OR MAYOR PRO TEMPORE TO ASSIST THE AUTHORITY IN THE PREPARATION AND EXECUTION OF A REQUEST FOR AN ALLOCATION OF THE STATE "CAP" UNDER SECTION 103(n) OF THE INTERNAL REVENUE CODE AND THE ASSIGNMENT TO AUTHOR- ITY OF ANY ALLOCATION MADE OR TO BE MADE TO CITY IN THE CALENDAR YEAR SUCH BONDS ARE ISSUED AND DELIVERED; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion. Attorney Bill Fly, representing the CTHEA, stated the Resolu- tion amends the Articles of Incorporation and Bylaws to provide for parent loans (approximately ~3,500,000), allows CTHEA to issue Revenue Bonds up to $75,000,000, authorizes CTHEA an additional line of credit of $75,000,000, and authorizes the Mayor or Mayor Pro Tempore to assist CTHEA in requesting an allocation of the State CAP. The Council voted unanimously for adoption of the Resolution. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CASTING VOTES FOR DIRECTORS OF THE HAYS COUNTY CENTRAL APPRAISAL DISTRICT FOR TEE PERIOD BE- GINNING JANUARY 1, 1986; AUTHORIZING THE MAYOR OF SAID CITY TO SUBMIT SAID VOTES TO THE COUNTY CLERK OF HAYS COUNTY, TEXAS; AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and to amend the Resolu- tion to cast the City's 1040 votes as follows: 834 votes for Fred Guerra and 206 votes for Roger Fernandez. Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT FOR LEGAL SERVICES BETWEEN SAID CITY AND SAWTELLE, GOODE, DAVIDSON & TROILO, A PROFES- SIONAL CORPORATION, IN CONNECTION WITH CERTAIN MUNICIPAL UTILITY MATTERS; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Brown se- conded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE ON BEHALF OF SAID CITY CONTRACTS FOR WHICH BIDS HAVE BEEN PRE- VIOUSLY AWARDED BY THE CITY COUNCIL AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Mr. Brown seconded the motion, which passed unanimously.