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Special Meeting November 15, 2006 Page 2 Mayor Narvaiz introduced for consideration adoption of a Resolution, the I caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A THIRD AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY AND JQH - SAN MARCOS DEVELOPMENT, LLC REGARDING THE HOTEL AND CONFERENCE CENTER PROJECT; AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of Resolution, and Mr. Thomaides seconded the motion. Mr. O'Leary stated the construction on the project was scheduled to begin in December 20006. He stated JQH-San Marcos has requested that the City give it 60 additional days to allow time to complete negotiations with the contractor selected to construct the project, which will provide for better pricing. The Council then voted unanimously for adoption of Resolution. Mayor Narvaiz 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 INTERLOCAL AGREEMENT TO PROVIDE WASTEWATER SERVICES TO AI TRACT OF LAND IN THE CITY OF KYLE CCN; AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of Resolution, and Mr. Thomaides seconded the motion. Mr. O'Leary stated the City Council created a Tax Increment Reinvestment Zone No. Two in March of 2005 for the purpose of providing financing to reimburse a portion of the costs associated with the construction of a railroad overpass for Yarrington Road. He stated to secure the property owner's agreement for annexation and inclusion in the TIRZ No. Two of tract of property necessary for construction of the overpass, the City of San Marcos has agreed to provide wastewater service to said tract of property. He also stated providing wastewater service will require a service connection to an existing wastewater main and has been approved by the City Manager pursuant to his authority under City Code of Ordinances Sec. 86.004(a) The Council then voted unanimously for adoption of Resolution. Mayor Narvaiz introduced canvassing the returns of the General and Special Election held on November 7, 2006. The Council reviewed the returns. Mayor Narvaiz introduced for adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS. TEXAS, CANVASSING RETURNS AND DECLARING RESULTS OF THE GENERAL AND SPECIAL ELECTION, HELD ON NOVEMBER 7, 2006, FOR THE PURPOSE OF ELECTING A MAYOR, A CITY COUNCIL MEMBER, PLACE 5, A CITY COUNCIL MEMBER, PLACE 6, I