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<br />Regular Meeting <br /> <br />December 11, 2006 <br /> <br />Page 6 <br /> <br />is was important and she wanted to let the public know the City is moving I <br />forward with the Downtown Master Plan. She stated she wants to make sure <br />Broaddus and Associates know the Downtown Master Plan is important to the <br />community and is a priority because it is the heart of the City. The <br />Council then voted unanimously for adoption of the Resolution. <br /> <br />Mayor Narvaiz introduced for consideration Item 16, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER TWO TO THE <br />LEASE AGREEMENT BETWEEN THE CITY AND HAYS-CALDWELL WOMEN'S CENTER <br />INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; <br />RESCINDING PREVIOUS AMENDMENTS; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerrero moved for adoption of Resolution, and Ms. Couch seconded the <br />motion. Mr. Bose thanked the Hays-Caldwell Women's Center for their <br />outstanding service. He stated any help the City can provide to the Women <br />Center would be appreciated. Ms. Couch thanked Marla Johnson, Director of <br />Hays-Caldwell Women's Center, for her hard work. The Council voted <br />unanimously for adoption of the Resolution. <br /> <br />Mayor Narvaiz introduced for consideration Item 17, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />I <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES FOR A JOINT <br />ADVERTISING PROGRAM BETWEEN THE CITY, TANGER PROPERTIES LIMITED <br />PARTNERSHIP, SAN MARCOS FACTORY STORES, LTD., AND THE SAN MARCOS AREA <br />CHAMBER OF COMMERCE; AUTHORIZING THE CITY MANAGER TO SIGN THE <br />AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerrero moved for adoption of Resolution, and Mr. Thomaides seconded <br />the motion. Mr. O'Leary stated this Resolution is to approve an agreement <br />for joint advertising to enhance revenue to the City from tourism and <br />retail business activity. He stated half the funds for the advertisement <br />comes from Sales Tax revenue and the other half of the funds come from the <br />Outlet Malls. He stated all the advertising is done in Mexico several <br />times a year. Mr. O'Leary stated Tanger Outlet Mall will manage the <br />advertising and Prime Outlet will develop the ads. Mr. Thomaides stated he <br />feels this is a great program and he thanked all the participates. The <br />Council then voted unanimously for adoption of the Resolution. <br /> <br />I <br />