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99 Regular Meeting September 11, 1995 Page 6 MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Mayor Morris moved to amend the License Agreement attached to the Resolution to revise the exhibit descriptions on Page 1 and to insert the Licensee's address on Page 8, and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.E. (4) 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, APPROVING AN AGREEMENT BETWEEN THE CITY AND DOUGLAS HEARN FOR ENGINEERING SERVICES IN CONNECTION WITH THE CONSTRUCTION OF AN AIRPLANE HANGAR AT THE SAN MARCOS MUNICIPAL AIRPORT¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Hernandez stated he is plBased with the activities at the airport. Mayor Morris moved to amend the Resolution in PART 2 to read, "That the City Manager, Larry D. Gilley, is authorized to execute the agreement on behalf of the City upon approval Qy TDHCA of ~ budget modification/amendment that provides sufficient funding for the agreement," and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.E. (6) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COü~CIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT TO EXTEND THE CLOSING DEADLINE FOR THE SALE OF THE OLD PUBLIC LIBRARY BUILDING TO NELSON CAYTON¡ AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Mooney stated Mr. Cayton was aware of the closing date of September 13 and he thinks he should be held to that date. On roll call the following vote was recorded: AYE: Moore, Morris, Guerra, Cox. NAY: Mooney, Hart, Hernandez. ABSTAIN: None. Mayor Morris introduced a discussion regarding a proposal to combine the Commission for Minorities, Commission for Women, Senior Citizens Advisory Board and Fair Housing Commission into a new Human Development Commission and direction to Staff. The Council discussed different options what to name the Commission, and it was consensus to name it the Human Development Commission. It was consensus of Council this Commission continue the Women's Hall of Fame annually. Council directed the City Secretary work with the Library Director regarding archival information from the Commission for Women go to the library. The Council wants the Commission to have seven members. The Council directed an Ordinance be brought to the Council for consideration. Frank Arredondo stated the Senior Citizens Advisory Board is opposed to the merger of their Board into the new Commission, because they believe the focus would be lost if combined with other boards. If they are to be combined, they want designated seats for senior citizens. They are an active group. Harvey Miller, Chair of the Senior Citizens Advisory Board, stated they currently have a plan of action and don't want their activities curtailed because of the merger. There was some discussion of a possible board to oversee the activities of the senior center. Mr. Hart stated we need to unify our efforts.