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Regular Meeting January 11, 1993 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 1 TO THE TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT NO. 70068 BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HOUSING AND COMMI3NITY AFFAIRS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT WITH THE STATE OF TEXAS THROUGH ITS DEPARTMENT OF TRANSPORTATION FOR THE PROCUREMENT AND INSTALLATION OF FIVE DUAL MAST ARM ILLUMINATION ASSEMBLIES AT SOUTHWEST TEXAS STATE UNIVERSITY BOBCAT STADIUM PARKING LOT ON LOOP 82 IN ORDER TO PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 8.C. (5) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SUPPORTING THE PROPOSED EXPANSION OF THE CORRECTIONAL FACILITY IN KYLE OPERATED BY THE WACKENHUT CORRECTIONAL CORPORATION; AND DECLARING AN EFFECTIVE DATE. Mr. Hart moved for adoption of the Resolution and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced a discussion regarding the creation of a Task Force for Convention/Recreation Facilities. Mayor Morris stated she would like a task force to look at the needs of the City and whether or not such a facility is even needed. Mr. Moore stated he would like a real feasibility study with firm numerical and financial information with the possible assistance of SWT grad students involved at a low cost or for free. Ms. Kissler stated she would not want the task force to have a deadline in preparing what is needed. Mayor Morris stated she would like everyone in the past who has indicated an interest in serving on this task force to be contacted. Lisa Coppoletta asked to be appointed to the task force. Mr. Gilley stated the Parks Department will probably staff the task force, and CVB might possibly want to participate. This subject will be on the next Council Meeting for further discussion. Mayor Morris introduced for discussion the City Manager,s Report. Mr. Gilley advised the Council Staff would be using a new agenda request form, which will be more concise and informative. Mayor Morris introduced for discussion the City Attorney,s Report. Mr. Taylor had no report at this meeting. Mayor Morris introduced the City Council's Report. (1) The Council discussed getting the Mayor's Commission on Youth back together to continue on a temporary basis and to schedule the appointments at the next Council Meeting. (2) Mr. Guerra asked what zoning a convenience store on Sessoms had and was advised Limited Business Zoning. (3) Mr. Hart asked if the Erosion Control Ordinance applied to the construction of the library and was advised it does. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to discuss pending litigation (Tarbutton, Et A1 vs. City of San Marcos, Et Al) and matters where the City Attorney,s ethical duty to the City clearly conflicts with Article 6252-17; and duties of a public officer (City Secretary), respectively. Mr. Guerra moved to adjourn into Executive Session at 9:10 p.m. and Mr. Moore seconded the motion, which passed unanimously. Mr. Hernandez moved the Council reconvene at 10:52 p.m. and Mr. Moore seconded the motion, which passed unanimously.