01121998 Regular Meeting - Laserfiche WebLink

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76 Regular Meeting January 12, 1998 Page 5 AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS RENEW AL ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 9.B.(1), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNC~ OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A POLICY ON TAX ABATEMENT AND OTHER ECONOMIC DEVELOPMENT INCENTIVES FOR THE CITY OF SAN MARCOS, TEXAS, AND DECLARING AN EFFECTIVE DATE. Mr. Hart moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 9.B.(13), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNC~ OF THE CITY OF SAN MARCOS, TEXAS, EXPRESSING SUPPORT FOR A SISTER CITY RELATIONSHIP BETWEEN THE CITY AND THE CITY OF SANTIAGO, N.L., MEXICO; AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Cox seconded the motion. On roll call the following vote was recorded: AYE: Mihalkanin, Hart, Moore, Cox, Hernandez. NAY: Hughson. ABSTAIN: None. Mayor Moore introduced for consideration Item 9.B.(15), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNC~ OF THE CITY OF SAN MARCOS, TEXAS, APPROVING ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE CAPITAL AREA HOUSING FINANCE CORPORATION. Mr. Cox moved for adoption of the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 9.B.(17), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNC~ OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING COUNC~ MEMBER JANE HUGHSON TO THE HAYS COUNTY INFRASTRCCTURE COMMITTEE; AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and to amend Part I to read". . . for a term of one year", and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore introduced a discussion regarding appointments to the initial coordinating body for the regional water planning area to be made by the Texas Water Development Board. Mayor Moore stated the names would be submitted for approval and there would be eleven people chosen from different interest groups. Mayor Moore stated he would ask Harry Bishop if he would be interested in the position. Mr. Gilley stated he would locate a staff person to serve in this capacity if the Council was interested. Council agreed.