01311994 Special Meeting - Laserfiche WebLink

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59 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JANUARY 31, 1994 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tem * Bill Plummer Council Members Billy G. Moore Robert Mooney Ronald K. Hart * Fred Guerra * Joe B. Cox, Jr. city Manager Larry Gilley City Secretary Janis K. Womack city Attorney Mark Taylor Director of Finance Bill White Director of Airport Jack Doughty Also Present: Collette Duran, Bob Ronson, Melissa Millecam, Collete Davis and others. Mayor Morris called the meeting to order at 12:00 p.m. Mayor Morris introduced for consideration a publid hearing and 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 APPLICATION FOR FUNDING FOR THE CONSTRUCTION OF A HANGAR AT THE SAN MARCOS MUNICIPAL AIRPORT FOR SOUTHWEST TEXAS AVIATION THROUGH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS REAL ESTATE DEVELOPMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY'S BEHALF WITH REGARD TO THE SUBMISSION OF THIS APPLICATION; AGREEING [NOT] TO PARTICIPATE IN PROGRAM INCOME RECAPTURE; AND DECLARING AN EFFECTIVE DATE. Mayor Morris opened the public hearing and asked if anyone wished to speak for or against the Resolution. Mr. Gilley advised the Council of amendment language for the Resolution from the State regarding the city's participation in program income recapture wherein the City will return program income to the State to be used in a Revolving Loan Fund for economic development activities at the local level. No one wished to speak at the public hearing, so Mayor Morris closed the public hearing. Mr. Mooney moved for adoption of the Resolution and Mr. Hart seconded the motion. Mr. Hart moved to amend section 4 to change the first sentence to read, "The City Council has reviewed and hereby agrees to participate in program income recapture by returning program income to the state to be placed in a specially designated Revolving Loan Fund to be used for future economic development activities at the local level," and to delete the word "NOT" from the next to lqst line of the caption and Mr. Moore seconded the motion, which passed unanimously. This Resolution authorizes the city Manager to submit the application and can still be reviewed by the Airport commission for them to offer their comments. The Council then voted unanimously for adoption of the Resolution. The meeting adjourned at 12:16 p.m. on motion made by Mr. Mooney and seconded by Mr. Moore. ~ m. {\¡~ilVWl Kathy M. Morris Mayor * Messrs. Guerra, Cox and Plummer were not present at this meeting.