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12131993 Regular Meeting
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12131993 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
12/13/1993
Volume Book
113
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<br />88 <br /> <br /> <br /> <br />Regular Meeting December 13, 1993 Page 5 <br /> <br /> <br />PURCHASE OF A COMPUTER SYSTEM FOR THE MUNICIPAL COURT; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Morris introduced for consideration Item 10.C.(10) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN APPLICATION FOR FUNDING THROUGH THE TEXAS <br />DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS SMALL BUSINESS <br />INCUBATOR PROGRAM; AUTHORIZING THE CITY MANAGER TO ACT ON THE <br />CITY'S BEHALF WITH REGARD TO THE SUBMISSION OF THIS <br />APPLICATION; AGREEING NOT TO PARTICIPATE IN PROGRAM INCOME <br />RECAPTURE; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Plummer moved for adoption of the Resolution and Mr. Moore <br />seconded the motion. staff was advised there is a conflict with <br />this recapture program and the Southwest Aviation grant. The <br />$90,000.00 from the city's revolving loan fund will not come back to <br />this city. The funds will subsequently be recaptured and placed in <br />other programs, but the City would be eligible through other <br />programs to receive funds. Mayor Morris moved to table this matter <br />and Mr. Guerra seconded the motion. On roll call the following vote <br />was recorded: <br /> <br />AYE: Mooney, Morris, Guerra, Cox. <br /> <br />NAY: Moore, Hart, Plummer. <br /> <br />ABSTAIN: None. <br /> <br />Mr. Taylor advised the Council the critical issue is whether to <br />participate in program recapture. He stated FAA would require the <br />city to produce income from the hangar space leased to Southwest <br />Aviation to continue FAA grant funding. Mr. Plummer moved to <br />reconsider the Resolution and Mr. Hart seconded the motion. On roll <br />call the following vote was recorded: <br /> <br />AYE: Moore, Hart, Cox, Plummer. <br /> <br />NAY: Mooney, Morris, Guerra. <br /> <br />ABSTAIN: None. <br /> <br />The caption of the Resolution was read into the record as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN APPLICATION FOR FUNDING THROUGH THE TEXAS <br />DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS SMALL BUSINESS <br />INCUBATOR PROGRAM; AUTHORIZING THE CITY MANAGER TO ACT ON THE <br />CITY'S BEHALF WITH REGARD TO THE SUBMISSION OF THIS <br />APPLICATION; AGREEING NOT TO PARTICIPATE IN PROGRAM INCOME <br />RECAPTURE; AND DECLARING AN EFFECTIVE DATE. <br /> <br />~ Mr. Plummer moved for adoption of the Resolution and Mr. Moore <br />( seconded the motion. Mr. Moore stated he is in favor of the City <br />going through with the grant application process and negotiate the <br />contract and determine the impact on the Southwest Aviation grant <br />request. Mr. Hart stated the City needs clarification on the <br />conflict, or the State needs to make amendments. Mr. Plummer stated <br />he,i~ willing for the City to go forward and try to work out any <br />conflicts iD the contract phase. The purpose of this Resolution is <br />to submit the City's request to the credit committee to ascertain if <br />the City will receive funding. Mr. Taylor advised the Council the <br />city still has the option to not enter into a contract or to put <br />changes in the contract and negotiate those changes. On roll call <br />the following vote was recorded: <br />
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