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City Council Meeting Minutes-Final January 17,2017 <br /> Properties Limited Partnership to Tanger San Marc, LLC, an affiliated entity; <br /> authorizing the City Manager to execute any instruments consistent with this <br /> resolution as may be necessary to confirm the City's consent; and declaring an <br /> effective date. <br /> A motion was made by Deputy Mayor Pro Tem Prewitt, seconded by Mayor <br /> Pro-Tern Hughson, to approve Resolution 2017-15R. The motion carried by the <br /> following vote: <br /> For: 6-Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tern Hughson, Council <br /> Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tern <br /> Prewitt <br /> Against: 0 <br /> Absent: 1 - Council Member Derrick <br /> 21. Consider approval of Resolution 2017-16R, consenting to the assignment of a <br /> Chapter 380 Economic Development Incentive Agreement approved by Resolution <br /> No. 2015-93R, that originally provided for incentives in the form of a property and <br /> sales tax refunds not to exceed $2,500,000 over 10 years, from Tanger Properties <br /> Limited Partnership to Tanger San Marc, LLC, an affiliated entity; authorizing the City <br /> Manager to execute any instruments consistent with this Resolution as may be <br /> necessary to confirm the City's consent; and declaring an effective date. <br /> A motion was made by Council Member Gregson, seconded by Council <br /> Member Gonzales, to approve Resolution 2017-16R. Staff will provide Council <br /> with the list of things completed by Tanger so far. The motion carried by the <br /> following vote: <br /> For: 6- Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tern Hughson, Council <br /> Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tern <br /> Prewitt <br /> Against: 0 <br /> Absent: 1 - Council Member Derrick <br /> 22. Discuss and consider Council Member Mihalkanin's appointment to the 2017 Charter <br /> Review Commission, as well as the 2017 Charter Review Commission's charge, and <br /> provide direction to Staff. <br /> A motion was made by Council Member Mihalkanin, seconded by Council <br /> Member Gregson, that Council Member Mihalkanin's appointment of Kama <br /> Davis to the Charter Review Commission approved. The motion carried by the <br /> following vote: <br /> For: 6- Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tern Hughson, Council <br /> Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tern <br /> Prewitt <br /> Against: 0 <br /> City of San Marcos Page 10 <br />