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133 Regular Meeting April 24, 1989 Page 6 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED SITE EVALUATION AND DECONTAMINATION AGREEMENT, PHASE I, AUTHORIZING THE MAYOR'S EXECUTION OF SAID AGREEMENT, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ECONOMIC DEVELOPMENT PROGRAM LOAN AGREEMENT WITH ENVIRONMENTAL PROJECTION SYSTEMS, INC. AND HENRY OLES, DIRECTING THE CITY ATTORNEY AND DIRECTOR OF FINANCE TO CLOSE SAID LOAN, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID LOAN AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THAT RESOLUTION ADOPTED BY THE CITY COUNCIL ON MARCH 27, 1989, WHICH APPOINTED PRESIDING JUDGES AND ALTERNATE JUDGES AND PROVIDED FOR OTHER MATTERS PERTAINING TO THE GENERAL ELECTION OF THE CITY TO BE HELD ON MAY 6, 1989 AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced a discussion regarding the City's participation of membership in the Texas Civil Justice League (TCJL) (cost of membership - $100) and direction to Staff. Some Council Members were not interested in the City participating. Mr. Brown requested more information be obtained regarding TCJL's role, and the City Secretary was requested to provide more information. Mayor Morris introduced a discussion regarding a draft Community Facilities Agreement with River Ridge, Et AI, and authorization to Staff to negotiate an agreement. Jeff Minch reviewed River Ridge's roadway plan with the City Council and advised it had been in compliance with the Master Plan. He stated there are three entrances connecting their project with IH35. He discussed an alteration from the proposed plan to connect their project with Post Road due to requirements by the railroad company involved with their crossing. He proposed River Ridge pay for the license agreement with the railroad company (approximately $2-1/2 million) and that the City could reimburse River Ridge through developmental fees. Staff was directed to continue negotiating with River Ridge and requested information regarding what the traffic impact to Post Road would be with this connection, where the money would come from, and what property the City owns along Post Road and bring this information to the Council at a future meeting. Mayor Morris introduced an addendum, approval to authorize bidding for General Aviation Terminal Building. Mr. Moore moved to authorize bidding and Mr. Brown seconded the motion, which passed unanimously. Mr. Hernandez moved the Council adjourn into Executive Session pursuant to Article 6252-17, Sections 2 (e) and (g), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; and evaluation of a public employee (Council Appointee) and duties of a public officer or employee, respectively, and Mr. Guerra seconded the motion, which passed unanimously (10:26 p.m.). Mr. Hernandez moved the Council reconvene at 12:29 a.m. and Mr. Plummer seconded the motion, which passed unanimously. The meeting adjourned at 12:30 a.m. on motion made by Mr. Hernandez and seconded by Mr. Brown.