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RESOLUTION NO. 2008 - 24R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS AUTHORIZING THE INTERIM CITY MANAGER <br />TO EXECUTE A BUSINESS USE AGREEMENT WITH OFFICERS <br />CLUB AEROVENTURES SAN MARCOS #2, LP AND SPECIALIZED <br />HERO SERVICES AND DECLARING AN EFFECTIVE DATE. <br />RECITALS: <br />1. Officers Club AeroVentures San Marcos #1, LP is the Lessee of a hangar located at the <br />San Marcos Municipal Airport under a lease approved by the San Marcos City Council on April 19, <br />2005.. <br />2. On April 29, 2005 an Amendment Number 1 was approved for a ground lease and <br />construction of a hangar and the operation of an aircraft hangar rental business; <br />3. On December 11, 2007an Amendment Number Two was approved to allow business <br />activities in addition to hangar rental between the City and Officer Club AeroVentures San Marcos <br />#1, LP. <br />4. On February 19, 2008 the City Council approved Amendment Number Three to a Lease <br />between the City of San Marcos and Officers Club AeroVentures San Marcos #1, LP to add Officers <br />Club AeroVentures San Marcos #2, LP as an additional lessee. <br />5. Officers Club AeroVentures San Marcos #2, LP wishes to obtain the City's approval of a <br />Business Use Agreement with Specialized Aero Services to operate a general aviation aircraft <br />airframe repair business on the Leased Premises. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: <br />PART 1. The attached Agreement Authorizing Use of Airport Property for Operation of <br />Business between Officers Club AeroVentures San Marcos #2, LP and Specialized Aero Services <br />is approved. <br />PART 2. The Interim City Manager, Collette Jamison, is authorized to execute the <br />agreement on behalf of the City. <br />PART 3. This Resolution shall be in full force and effect from and after its passage. <br />ADOPTED on the 19th day of February, 2008. <br />Susan Narvai <br />Mayor <br />Atte <br />Sherry Mas rn <br />City Clerk <br />