12.20.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes-Final December 20, 2016 21. Consider approval of Resolution 2016-183R, approving a first addendum to the Interlocal Agreement with Hays County regarding the collection, payments and use of tax increment in Tax Increment Reinvestment Zone No. 5 (Downtown Area) that extends the term of said agreement for an additional five years; authorizing the City Manager to execute this first addendum on behalf of the City; and declaring an effective date. A motion was made by Mayor Pro-Tem Thomaides, seconded by Council Member Derrick, to approve Resolution 2016-183R. Council stated that they would like to ensure that the City and the County both have the same list of projects going before their respecive governing bodies. Council Member Prather recused due to funds received by him from Hays County exceeding 10 percent of his gross income for the previous year. The motion carried by the following vote: For: 7- Mayor Guerrero, Mayor Thomaides, Mayor Pro-Tem Hughson, Council Member Derrick, Council Member Gregson, Deputy Mayor Pro Tern Prewitt and Council Member Prewitt Against: 0 Recused: 1 - Council Member Prather 22. Consider approval of Resolution 2016-184R, approving the sale of a tract of property identified as part of Lots 1 and 2, Block 7, Dan Mckie Second Addition (Hays CAD Parcel ID No. R35383), acquired by Hays County for unpaid taxes, to Dean Cherer for $850.00; authorizing the execution of any deed or instruments necessary to complete the sale; and declaring an effective date. A motion was made by Council Member Prewitt, seconded by Council Member Hughson, to approve Resolution 2016-184R. The motion carried by the following vote: For: 8- Mayor Guerrero, Mayor Thomaides, Council Member Prather, Mayor Pro-Tem Hughson, Council Member Derrick, Council Member Gregson, Deputy Mayor Pro Tem Prewitt and Council Member Prewitt Against: 0 23. Consider approval of Resolution 2016-185R, approving a second addendum to the Chapter 380 Economic Development Incentive Agreement with Humpty Dumpty SSM, Ltd. in connection with the redevelopment of Springtown Shopping Center which amends the agreement to extend by one year the time period within which the first application for a grant payment may be made; authorizing the City Manager to execute the second addendum; and declaring and effective date. A motion was made by Council Member Prather, seconded by Council Member Hughson, to approve Resolution 2016-185R. Council Member Gregson recused to avoid the appearance of impropriety. The motion carried City of San Marcos Page 7