03.23.22 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 23, 2022 Quarterly Investment Report ending December 31, 2021. Ms. Miranda provided an overview of the Texas economic related to recovery from the pandemic. She provided as of December 31, 2021 pooled cash $104.3M, pooled cash reserves was $13.9M, enterprise funds was $173.5M and enterprise reserve funds were $18.3M. Ms. Miranda provided the investment distribution which includes Money Market Mutual Funds (29.7%), Local Government Investment Pools (52.9%), Federal Agency Coupon Securities (9%), and Bank Deposits (8.4%). CONSENT AGENDA A motion was made by Mayor Pro Tem Scott, seconded by Council Member Gleason, to approve the consent agenda, items #5-17. The motion carried by the following vote: For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Prather and Council Member Gleason Against: 0 5. Consider approval, by motion, of the following meeting minutes: A. February 15, 2022 - Work Session Meeting Minutes B. February 16, 2022 - Budget Policy Workshop Meeting Minutes C. February 17, 2022 - Budget Policy Workshop Meeting Minutes D. March 1, 2022 - Work Session Meeting Minutes 6. Consider approval of Ordinance 2022-17, on the second of two readings, adopting Youth Programs Standards of Care for 2022; providing a severability clause; providing for the repeal of any conflicting provision; declaring an effective date. 7. Consider approval of Ordinance 2022-20, on the second of two readings, annexing into the City approximately 1.11 acres of land located at 1850 Old Ranch Road 12 (Case No. AN -22-04); including procedural provisions; and providing an effective date. Consider approval of Ordinance 2022-21, on the second of two readings, amending the Official Zoning Map of the City in Case ZC-22-06 by rezoning approximately 1.11 acres located at 1850 Old Ranch Road 12, from "FD" Future Development District to "LI", Light Industrial District, or, subject to the consent of the owner, another less intense zoning district classification, including procedural provisions, providing an effective date. Consider approval of Ordinance 2022-22, on the second of two readings, amending regulations and standards applicable within the Trace Planned Development District (PDD) consisting of approximately 417.63 acres of land generally located at 5818 South Old Bastrop Highway, to, among other things, update provisions concerning document illustrations, the zoning concept City of San Marcos Page 5