02.04.20 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes February 4, 2020 NON -CONSENT AGENDA 13. Consider approval of Resolution 2020-17R, approving an agreement with the City of Martindale relating to the extra -territorial boundaries between the cities; authorizing the Mayor or City Manager to execute the agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Derrick, seconded by Deputy Mayor Pro Tem Rockeymoore to approve Resolution 2020-17R. The motion carried by the following vote: For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member Gonzales Against: 0 14. Consider approval of Resolution 2020-27R, providing no objection to the submission of an application for low income housing tax credits to the Texas Department of Housing and Community Affairs for the proposed Redwood Multifamily Housing Project located in the 1600 block of Redwood Road; approving findings related to the application; imposing conditions for such non -objection, including the requirement that the applicant make an annual payment in lieu of taxes in the initial amount of $75,000 and increasing by $1,500 annually; providing authorizations for execution or submission of documents related to the application and for execution of an agreement for the annual payment in lieu of taxes; and declaring an effective date. A motion was made by Council Member Derrick, seconded by Mayor Pro Tem Mihalkanin, to approve Resolution 2020-27R. Shannon Mattingly, Director of Planning and Development Services, provided a brief presentation. Council provided consensus to discuss the Payment In Lieu Of Taxes (PILOT) proposal at the Policy Budget Workshop and to schedule a Housing Committee Meeting prior to the Budget Policy Workshop. The motion to approve carried by the following vote: For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member Gonzales Against: 0 15. Consider approval of Resolution 2020-29R, making an appointment to fill a vacancy of Board Position 8, on the Board of Directors of the Alliance Regional Water Authority (ARWA), and declaring an effective date. A motion was made by Mayor Pro Tem Mihalkanin, seconded by Council Member Derrick, to approve Resolution 2020-29R appointing Heather City of San Marcos Page 9