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48. Regular Meeting February 26, 2001 Page 7 Ms. Hughson moved for adoption of the Resolution and Mr. Doiron seconded the motion. Ms. Hughson asked Mr. Gilley why wording had been deleted from the Resolution to not allow visits to the sites of the projects, and Mr. Gilley stated people are prohibited from accessing sites because of danger, but the Committee could be accompanied to sites upon request. The Council voted unanimously for adoption of the Resolution. Mayor Chiu introduced for consideration Item 19.5 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 AMENDED AND RESTATED ADVERTISING PROGRAM AGREEMENT BETWEEN THE CITY, TANGER PROPERTIES LIMITED PARTNERSHIP AND PRIME RETAIL, L.P., FOR A JOINT ADVERTISING PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew moved for adoption of the Resolution and Ms. Tatum seconded the motion. Mr. Mayhew stated he voted against the Tanger agreement last Fall and thinks bringing all into this program makes sense. Mr. Doiron moved to amend to remove all remaining City funding from this program, and for Tanger and Prime to use just their funding to continue this advertising program and Ms. Hughson seconded the motion. Mr. Taylor stated he wants to discuss in Executive Session the existing contract in place now. Mr. Mayhew moved to table this Resolution until after Executive Session and Mr. Doiron seconded the motion, which passed unanimously. Mayor Chiu introduced the City Manager's Report. Mr. Gilley stated the agenda needs to be prepared for the March 24 Meeting at the Activity Center with the elected municipal officials in Hays County. Mr. Gilley stated lunch is planned and wants to know if the Council wants a formal agenda that could include the TML realignment from Region VII to Region X, or if the Council is interested in having a more informal roundtable discussion and social gathering. Following the meeting a tour of the Surface Water Treatment Plant Facility is planned by trolley. Mr. Cox stated he thinks a structured agenda should be prepared for the meeting and wants to allow a roundtable discussion. Ms. Hughson suggested each City may want to have a representative share what is going right in their Ci ty, and a general discussion regarding the explosive growth of Hays County. Mr. Doiron added clean air. Ms. Hughson added transportation and Mr. Moseley added nonattainment. Mayor Chiu introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Chiu introduced the City Council's Report. (1) Ms. Tatum reviewed with the Council a meeting she had attended on a panel regarding the Texas Travel Industry. Clyde Alexander served as the moderator of the meeting and representatives from TxDOT and Amtrak were also present. Some of the subject matter included how the school year calendar affects tourism, a