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121. Regular Meeting February 14, 2000 Page 10 OWNED BY JOINT VENTURE E.P.N. 45 IN THE MOCKINGBIRD HILLS AREA; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A FOURTH LEASE AMENDMENT FOR THE LEASE OF CITY REAL PROPERTY TO THE SAN MARCOS AREA CHAMBER OF COMMERCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration, Item 9.D.(3), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REJECTING THE PROPOSAL SUBMITTED FOR THE PREPARATION OF THE HUD CONSOLIDATED PLAN FOR FISCAL YEARS 2000-2004; AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved for adoption of the Resolution and Mr. Doiron seconded the motion, which passed unanimously. Mayor Moore introduced for consideration, Item 9.D.(4), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL 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. Ms. Hughson moved for adoption of the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Moore introduced for consideration, Item 9.D.(14), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO 1 TO THE AIRPORT PROJECT PARTICIPATION AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING FOR AN AIRPORT MASTER PLAN FOR THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Doiron seconded the motion, which passed unanimously. Mayor Moore introduced for consideration, Item 9.D.(18), adoption of a Resolution removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CITIZEN PARTICIPATION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT 2000 CONSOLIDATED PLAN; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Moore introduced for consideration, Item 9.D.(19), adoption of a Resolution removed from the consent agenda, the caption which was read as follows: