09012009 Regular Meeting - Laserfiche WebLink

Home Browse Search

C. Deliberation on offers of possible incentives to entities considering locating or • expanding in the San Marcos community. The Executive Session adjourned at 7:01 p.m. on Tuesday, September 1, 2009. 4. Reconvene and Consider Action on Item Discussed Durin Executive Session The San Marcos City Council reconvened into regular session at 7:03 p.m. on Tuesday, September 1, 2009. The City Council gave direction to staff regarding ordinances regulating on-premises consumption of alcoholic beverages, the possible lease of real property at the airport, and on offers of possible economic development incentives. 5. Invocation Jeff Kester, chairman of the Spiritual Assembly of the Baha'i's of San Marcos, provided the invocation. 6. Pledge of Allegiance Councilmember Porterfield led the assembly in the Pledge of Allegiance. 7. Citizen Comments There were no citizen comments. • 8. City Council Reports A. Update on the Rail Relocation Project by Mayor Susan Narvaiz Mayor Narvaiz reported that $182 million had been earmarked for funding rail relocation; however, the State Comptroller found competing legislation that took the funds. Because of a technicality, the potential budget will not be certified with that money going to rail relocation. An Attorney General's opinion has been requested to certify the budget and put the money into rail. She spoke Senator Wentworth and Representative Rose about this and learned there is a controversy on how the money is being divided up. She spoke with the Speaker's Office and reported they were told to get this done. CONSENT AGENDA 9. Consider approval of minutes. A. August 13, 2009 Workshop B. August 18, 2009 Regular Meeting 10. Consider adoption of Resolution 2009-108R, approving a second amendment to the Capital Improvement Agreement for SLC 61 Joint Venture (the second amendment) by RM090109 Minutes Page 2