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27 Regular Meeting July 23, 1990 Page 2 REQUEST TO THE TEXAS DEPARTMENT OF COMMERCE FOR TEXAS CAPITAL FUND CONTRACT NO. 708402; AUTHORIZING THE CITY MANAGER TO ACT AS THE CITY'S AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE CITY'S PARTICIPATION IN THE COMMUNITY DEVELOPMENT PROGRAM. Mayor Morris opened the public hearing and asked if anyone wished to speak regarding this matter. Mr. Moore advised this amendment pertained to the acquisition of right-of-way. No one wished to speak, so Mayor Morris closed the public hearing. Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of an Ordinance on third and final reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING A REINVESTMENT ZONE PURSUANT TO CHAPTER 312 OF THE TEXAS TAX CODE TO INCLUDE PROPERTY COMPRISING AN AREA OF APPROXIMATELY 24.34 ACRES LOCATED IN THE 1300 BLOCK OF WONDER WORLD DRIVE, TO BE KNOWN AS REINVESTMENT ZONE NO. 6; ESTABLISHING THE SPECIFIC BOUNDARIES THEREOF; MAKING CERTAIN STATUTORY FINDINGS; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Ordinance on third and final reading and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration a public hearing and adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND ADVENTIST HEALTH SYSTEM/SUNBELT D/B/A CENTRAL TEXAS MEDICAL CENTER, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mayor Morris opened the public hearing and asked if anyone wished to speak regarding this matter. R. G. Phillips asked if the City was buying anything in connection with this agreement. The Council advised this one-year agreement creates 20 new jobs and expands the hospital facilities. No one else wished to speak, so Mayor Morris closed the public hearing. Mr. Hart moved for adoption of the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1989-1990 FISCAL YEAR (ORDINANCE 1989-38) TO PROVIDE FUNDING FOR THE SPRING LAKE WATER STORAGE TANK PROJECT AND DECLARING AN EMERGENCY. Mr. Plummer moved for adoption of the Ordinance on emergency and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING PORTIONS OF ARTICLE V, CODE OF ETHICS, OF CHAPTER 2, ADMINISTRATION, OF THE SAN MARCOS CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE.