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City Council Meeting Minutes December 4,2018 <br /> Public Services-CASA, Women's Shelter,and Rec Scholarships <br /> Mr. Harris provided the current year projects list: <br /> Rehabilitation of homes through Southside Community Center <br /> City Parks-Improvements: Dunbar,Dog Park,Anita Reyes, and Children's <br /> Park Tree Planting. <br /> Homebuyer Assistance Program <br /> CASA legal assistance/protection <br /> Land acquisition for LMI/Workforce Housing <br /> Discussion was held regarding funding for emergency repairs under$5000. <br /> Stacey Brown,Housing & Community Development Manager,explained that <br /> we do not currently have anything within our program to aid immediate needs <br /> such as holes in a roof or HVAC. <br /> Council provided consensus to add this to the Housing Rehab program. Not <br /> for recurring costs. <br /> Mr. Harris reviewed the timeline for the CDBG Program Year 2019 Action <br /> Plan Process. <br /> r Discussion was held regarding disallowing personnel cost for public services. <br /> Discussion was held regarding utilizing CDBG funds for studies or consultants. <br /> Council provided consensus to disallow personnel cost for public services. <br /> Council provided consensus for creating an Emergency Housing Repair <br /> Program within the city organization. <br /> No further direction was provided. <br /> EXECUTIVE SESSION <br /> 3. Executive Session item in accordance with Section §551.087 of the Texas Government <br /> Code: Economic Development - to receive a staff briefing and deliberate regarding a <br /> potential Chapter 380 economic development incentive agreement with Urban Mining. <br /> A motion was made by Council Member Mihalkanin,seconded by Mayor Pro <br /> Tern Prewitt,to enter into Executive Session at 4:29 p.m. The motion carried <br /> by the following vote: <br /> For: 5- Mayor Pro Tern Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br /> Hughson and Council Member Mihalkanin <br /> City of San Marcos Page 3 <br />