06.18.20 Special Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 18, 2020 C. June 2, 2020 - Regular Meeting Minutes D. June 10, 2020 - Special Meeting Minutes E. June 11, 2020 - Special Meeting Minutes A motion was made by Mayor Pro Tem Mihalkanin, seconded by Council Member Derrick, to approve the May 26, 2020 - Budget Work Session Minutes, June 2, 2020 - Work Session Minutes, and June 10, 2020 Special Meeting Minutes. The June 2, 2020 - Regular Meeting Minutes and June 11, 2020 - Special Meeting Minutes were postponed. 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 4. Consider approval of Ordinance 2020-46, on the second of two readings, amending the project plan and reinvestment zone financing plan for Tax Increment Reinvestment Zone No. 5, also known as the "Downtown TIRZ" to add eligible projects and associated eligible project costs, including the acquisition of property for parking and other public priorities and related operations and maintenance costs up to $2,000,000.00; approving an amendment to the Tax Increment Participation Interlocal Agreement with Hays County to reduce the City's and the County's contribution rate of the tax increment deposited into the Tax Increment Fund from 70 percent to 25 percent for one year; authorizing the City Manager, or his designee, to execute such amendments on behalf of the City; including procedural provisions; and declaring an effective date. A motion was made by Mayor Pro Tem Mihalkanin, seconded by Council Member Gonzales, to approve Ordinance 2020-46, on the second of two readings. 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 5. Consider approval of Resolution 2020-136R, approving a grant agreement with the United States Department of Justice in the amount of $51,345.00 to assist the City's Fire and Police Departments by providing funding to purchase personal protective equipment necessary to provide public safety services during the COVID-19 pandemic in the City of San Marcos; authorizing the City Manager or his designee to execute the grant agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Gonzales, seconded by Mayor Pro Tem Mihalkanin, to approve Resolution 2020-136R. The motion carried by the following vote: City of San Marcos Page 10