05.04.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 4, 2021 Against: 1 - Council Member Baker 27. Consider approval of Resolution 2021-89R, approving an agreement with Amber Nichols Fowler providing for the City to purchase 7.777 acres of land located at State Highway 80 and River Road for $106,000, including associated closing costs, in connection with the Blanco Riverine Flood Mitigation Project; authorizing the City Manager, or his designee, to execute said agreement and associated closing documents; and declaring an effective date. A motion was made by Mayor Pro Tem Derrick, seconded by Council Member Gleason, to approve Resolution 2021-89R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 28. Consider approval of Resolution 2021-90R, approving an agreement for the provision of services in connection with the proposed owner requested annexation in Case No. AN -21-03 of approximately 21.73 acres of land, generally located 1,500 feet southwest of the Centerpoint Rd. and Center Point Ct. intersection; authorizing the City Manager, or his designee, to execute said agreement on behalf of the City; setting a date for a Public Hearing concerning the proposed annexation of said tract of land; and declaring an effective date. A motion was made by Mayor Pro Tem Derrick, seconded by Deputy Mayor Pro Tem Scott, to approve Resolution 2021-90R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 29. Consider a Revised purpose statement for the Council Criminal Justice Reform Committee. Bert Lumbreras, City Manager provided a brief introduction and stated City Council approved the committee rules of procedure on April 20. These rules govern the purpose statements of the individual committees and have a procedure in which that purpose can be changed, after approval by the City Council. Mr. Lumbreras stated having a clear purpose statement serves both the Council and staff well by setting guidelines about what can and cannot be discussed at the committee level. Council also made it clear at the April 20 meeting that since by rule, committees are made up of less than a majority of City Council, direction should not be provided to staff at that level. Mr. City of San Marcos Page 18