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Regular Meeting November 22, 1999 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING EARNEST MONEY CONTRACTS WITH HERMINIA FLORES AND H. C. KYLE, III FOR THE PURCHASE OF PROPERTY IN THE SESSOM CAIYON AREA; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING PRICE $ELECT OPTIONS FOR THE PURCHASE OF WHOLESALE POWER FROM THE LOWER COLORADO RIVER AUTHORITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A PRICE $ELECT 2000 SELECTION FORM ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 9.D. (1) removed from the consent 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, MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CAPITAL AREA HOUSING FINANCE CORPORATION; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Doiron seconded the motion. Ms. Hughson requested appointments such as this be placed with board appointments and not be on the consent agenda, and Council agreed. The Council voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration Item 9.D. (5) removed from the consent 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 THE TERMS AND CONDITIONS OF AN ADVERTISING PROGRAM AGREEMENT BETWEEN THE CITY AND TANGER PROPERTIES LIMITED PARTNERSHIP FOR A JOINT ADVERTISING PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Doiron filed a disclosure affidavit and left the Council Chambers. Mr. Hernandez moved to deny this Resolution and Mr. Moseley seconded the motion. Mr. Hernandez thinks Tanger has developed and no longer needs such an advertising program with the City. Mr. Hernandez thinks they are doing well, and the City should redirect these funds elsewhere. Ms. Hughson stated Tanger has not submitted reports to Council as required by the last two contracts to show effectiveness of this funding. Ms. Hughson expressed interest in seeing where and what has been advertised. Mr. Moseley agreed with Ms. Hughson and wants to see how the dollars were spent. Mr. Cox expressed an interest in tabling this matter and asking Tanger to bring the requested information to the Council. Mr. Gilley stated he has reviewed their advertising and so has the Convention and Visitors Bureau, but the report of the impact has not occurred. Mr. Mihalkanin stated he would like to be able to separate the outlet malls' tax income from other businesses. Ms. Hughson stated she did not think that would be possible from the State Comptroller's records. It would have to be reported by the mall stores. Mr. Gilley stated that was correct. Mr. Mihalkanin stated the City could reduce the amount to $50,000 and ask Tanger to come forward with the information requested. Mr. Mihalkanin then moved to amend the amount in the Resolution from $100,000 to $50,000 and Ms. Hughson seconded the motion. On roll call the following vote was recorded: AYE: Mihalkanin, Hughson, Moore, Cox. NAY: Moseley, Hernandez. ABSTAIN: Doiron (affidavit of disclosure filed - out of Chambers during this matter).