05.05.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 5, 2015 the following vote: For: 5 - Mayor Guerrero, Council Member Thomaides, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 2 - Council Member Thomason and Deputy Mayor Pro Tern Scott Motion to Amend: A motion was made by Council Member Thomaides, seconded by Council Member Hughson, that Resolution 2015 -52R be amended by adding language in Section 1 (0) "...that information shall be disclosed to the City Manager as soon as the member is aware of the conflict but no later than the presentation of the proposal to the City Council for final approval and..." "This section shall not apply to any economic interest or benefit arising after the City has executed an agreement to provide an incentive to a prospect. ". The motion carried by the following vote: For: 7- Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 Motion to Amend: A motion was made by Council Member Prewitt, seconded by Council Member Hughson, that Resolution 2015 -52R be amended by striking the language in Section 1 (B) Mission and Goals following the sentence, "The Corporation agrees to use its best efforts to accomplish this mission." The motion failed by the following vote: For: 3 - Council Member Thomaides, Council Member Prewitt and Council Member Hughson Against: 4 - Mayor Guerrero, Council Member Thomason, Deputy Mayor Pro Tern Scott and Mayor Pro -Tem Prather Motion to Amend: A motion was made by Council Member Prewitt, seconded by Council Member Hughson, that Resolution 2015 -52R be amended by amending Section 1 (F) to add "Provide quarterly report on Workforce Development strategies and activities." . The motion carried by the following vote: For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 Motion to Amend: A motion was made by Council Member Prewitt, seconded by Council Member Hughson, that Resolution 2015 -52R be amended by amending Section 1 (H) to include language that "The City Manager shall have the right to approve the selection of the Corporation's President/CEO." The motion failed by the following vote: For: 3 - Council Member Thomaides, Council Member Prewitt and Council Member Hughson Against: 4 - Mayor Guerrero, Council Member Thomason, Deputy Mayor Pro Tern Scott and Mayor Pro -Tem Prather Motion to Amend: A motion was made by Council Member Thomaides, seconded by Council Member Prewitt, that Resolution 2015 -52R be amended by amending Section 1 (H)(3) to add, "...a due diligence report including criteria set forth in Exhibit "C" for each prospect and proposed incentive... ". The motion carried by the following vote: For: 6 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson City of San Marcos Page 6