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l31 Regular Meeting August 28, 1989 Page 6 A RESOLUTION APPROVING A REVISED CONSENT TO ASSIGNMENT OF LEASES, APPROVAL OF CONSOLIDATION AND AMENDMENT OF LEASES, AND CONSENT TO ENCUMBRANCE OF LEASEHOLD AND DECLARING AN EFFECTIVE DATE. Mr. Plummer moved for adoption of the Resolution and Mr. Moore seconded the motion. Mayor Morris moved to amend the Consent to Assignment of Leases, Approval of Consolidation and Amendment of Leases, and Consent to Encumbrance of Leasehold to delete the fourth paragraph on Page 2 (Deletion of: WHEREAS, Assignee has received a commitment from The Nolte National Bank of Seguin ("Nolte Bank" or "Mortgagee") to loan Assignee up to $ (the "Loan") to finance in part the acquisition of certain assets of Assignor, including the leasehold; and) and ~tt. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item. 9.C. (9) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION APPROVING A LEASE AMENDMENT BETWEEN THE CITY OF SAN MARCOS AND SOUTHWEST TEXAS AVIATION INC. FOR FACILITIES AT THE SAN MARCOS MUNICIPAL AIRPORT AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved to table the consideration of this Resolution to the September 11, 1989 meeting and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consid~ration Item. 9.C.(10) removed from the consensus agenda, 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 AN AGREEMENT OF LEASE BETWEEN SAID CITY AND THE SAN MARCOS YOUTH SERVICE BUREAU, INC., FOR PROVISION OF A SITE FOR THE SERVICES OF YOUTH SERVICE BUREAU; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT OF LEASE AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Moore seconded the motion. Jane Wilson stated Planning and Zoning expressed some concerns regarding this matter, and Mr. Gilley stated the minutes could be provided to the Council for review. In addition to the proposed site, the Planning Department produced some sites of City property for the Youth Service Bureau's review, which were not large enough for future expansion. Mayor Morris stated she would like to see all social service entities be allowed to grow and prosper. Amy Meeks of the Hays County Women's Center expressed concerns for privacy and safety of the Women's Center with the Youth Service Bureau being allowed to build in the vicinity of their facility. She felt they had not been involved enough in the process of the determination being presented. Becky Sierra stated the optional sites had not been acceptable for the Youth Service Bureau, the clients of the Y.S.B. had one day a week visitations which are supervised by Staff and that she did not know the Women's Center was opposed to their site selection. She also stated if the Y.S.B. did not break ground in the next two to three months, they would lose their grant funding. Jim Grissom of the Youth Shelter stated they had met with the Women's Center to provide information relating to the Y.S.B. and to let them know they would not be a threat to their operation. Added to Mr. Hernandez motion for adoption and Mr. Moore's second, the Resolution and Agreement of Lease wording is amended to read "San Marcos Youth Council, Inc." in place of San Marcos Youth Service Bureau, Inc. The Council voted unanimously for adoption of the Resolution.