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RESOLUTION 2008 -58R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2007 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ACTION PLAN TO REDEFINE THE SCOPE OF THE VILLAGE OF SAN MARCOS PROJECT; AUTHORIZING THE CITY MANAGER TO ACT AS THE OFFICIAL REPRESENTATIVE OF THE CITY IN MATTERS RELATED TO THE CDBG PROGRAM AND ACTION PLAN AND DECLARING AN EFFECTIVE DATE. RECITALS: 1. The city is considering a substantial amendment to its Fiscal Year 2007 Community Development Block Grant ("CDBG") Program Action Plan regarding funding allocated to the Village of San Marcos (the "Project") in the amount of $283,460.00 to redefine the scope of the Project. 2. The City Council conducted a public hearing on the amendment of the 2007 CDBG Action Plan and prior to the public hearing provided a thirty day citizen comment period in order to accept written comments on the proposed amendment. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: PART 1. The Fiscal Year 2007 CDBG Action Plan is amended to redefine the scope of the Project to include a public park facility, a park access road, a parking area and associated driveways, a detention facility, a pavilion, a playscape, a basketball 1/2 court, and recreation amenities that include picnic tables, park benches, and barbecue grills and associated costs for such things as engineering, surveying, infrastructure, and publication expenses.. PART 2. The Interim City Manager, Collette Jamison is authorized to act in all matters related to this Substantial Amendment to the 2007 CDBG Action Plan and all understandings and assurances contained in the Action Plan and to provide additional information as required on behalf of the City. PART 3. This Resolution shall be in full force and effect from and after its passage. ADOPTED this the 5th day of April, 2008.