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76 Regular Meeting September 27, 1993 Page 6 Mr. Plummer moved for adoption of the Resolution and Mr. Hart seconded the motion. Mayor Morris moved to amend the Resolution in the caption to read, "A RESOLUTION. . . TEXAS CAPITAL FUND SMALL BUSINESS INCUBATOR PROGRAM GRANT," in Part 2, "Revolving Loan Fund Program $80,000.00" and delete other sources, in Part 3, "That city funds committed to the Project will be used for equipment, operations and business start-up/RLF for tenants," and Mr. Moore seconded the motion. On roll call the follwoing vote was recorded: AYE: Moore, Mooney, Hart, Morris, Cox, Plummer. . NAY: Guerra. ABSTAIN: None. On roll call for adoption of the Resolution, the following vote was recorded: AYE: Moore, Mooney, Hart, Morris, Cox, Plummer. NAY: Guerra. . ABSTAIN: None. Mayor Morris introduced for consideration approval ~f minutes of the Regular Meeting held September 13, 1993, adoption of an Ordinance on third and final reading and adoption of eleven Resolutions on consensus. The Council removed Items 11.C.(l), (10) and (11) to be considered separately. Mr. Hart moved for approval of the minutes of the Regular Meeting held September 13, 1993, for adoption of the Ordinance on third and final reading and for adoption of the remaining eight Resolutions on consensus and Mr. Cox seconded the motion, which passed unanimously (Mr. Plummer not present to vote on this item). The captions of the Ordinance and Resolutions read as follows: , Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING A REINVESTMENT ZONE NO.8 PURSUANT TO CHAPTER 312 OF THE TEXAS TAX CODE TO INCLUDE PROPERTY COMPRISING AN AREA OF APPROXIMATELY 31.92 ACRES LOCATED IN THE 2800 BLOCK OF SOUTH IH-35¡ ESTABLISHING THE SPECIFIC BOUNDARIES THEREOF; MAKING STATUTORY FINDINGS; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF AN EASEMENT INSOFAR AS IT IS LOCATED WITHIN THE SENDERA AND PARKLANE GARDEN HOMES PHASE I SUBDIVISIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE A PARTIAL RELEASE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CAPITAL AREA HOUSING FINANCE CORPORATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE OF AN EASEMENT LOCATED IN LOTS 1 AND 2 OF THE RANDALL MORRIS SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE QUITCLAIM DEEDS; AND DECLARING AN EFFECTIVE DATE. Mayor Morris advised she and her husband have no financial interest in the property described in the preceding Resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF HOTEL OCCUPANCY TAX FUNDS DURING THE CITY'S 1993-94 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE.