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(15)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember • <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution <br />2009-33R, as previously captioned. The motion carried unanimously. <br />(16)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009- <br />334R, as previously captioned. The motion carried unanimously. <br />END OF CONSENT AGENDA <br />19. Remove from table and discussion on the composition of the Airport Commission and <br />consider appointments to the following Boards and Commissions: <br />A. Airport Commission <br />B. Economic Development San Marcos <br />C. Comprehensive Economic Development <br />Strategic Plan Steering Committee <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Couch, the City Council voted seven (7) for and none (0) opposed, to remove from the table. <br />The motion carried unanimously. <br />Charles Soechting was appointed to the Airport Commission. <br />Margaret Ennis was appointed to Economic Development San Marcos. • <br />John Thomaides, Susan Narvaiz, Rick Menchaca, and Robert Doerr were appointed as voting <br />members of the Comprehensive Economic Development Strategic Plan Steering Committee. <br />Sue Cohen and Kiln Porterfield were appointed as alternates. <br />20. Consider adoption of Ordinance 2009-13, on emergency, amending the Citv's 2008-2009 <br />budget to authorize the expenditure of state forfeiture funds in the sum of S4,287.88 for <br />improvements to the San Marcos Police Department evidence room; declaring an <br />emergency and providing an effective date. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Ordinance <br />2009-13, as previously captioned. The motion carried unanimously. <br />21. Consider adoption of Ordinance 2009-14, on emergencv, amending the Citv's 2008-2009 <br />budget to authorize the expenditure of state forfeiture funds in the sum of $7,202.41 to <br />purchase SWAT munitions; declaring an emergencv and providing an effective date. <br />MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember <br />Bose, the City Council voted seven (7) for and none (0) opposed, to approve Ordinance 2009-14, <br />as previously captioned. The motion carried unanimously. <br />• <br />RM030309 Minutes Page 6