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<br />226. <br /> <br />RESOLUTIONNO.2003- 179 R <br /> <br />-'.- <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, APPROVING THE TERMS AND <br />CONDITIONS OF AMENDMENT NO.1 TO THE AGREEMENT <br />WITH THE GREATER SAN MARCOS ECONOMIC <br />DEVELOPMENT COUNCIL AND THE SAN MARCOS AREA <br />CHAMBER OF COMMERCE FOR AN ECONOMIC <br />DEVELOPMENT PROGRAM FOR FISCAL YEAR 2003-2004; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THIS <br />AMENDMENT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />RECITALS: <br /> <br />1. The City Council approved an annual contract on September 22, 2003 for the economic <br />development activities of the Greater San Marcos Economic Development Council. The contract <br />specifies the composition of the Economic Development Council Board. <br /> <br />2. The Council wishes to revise the composition of the Economic Development Council <br />Board to add a member of the SMCISD Board of Trustees as a non-voting, ex-officio representative <br />of the San Marcos Consolidated Independent School District. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS: <br /> <br />PART 1. The terms and conditions of the attached Amendment No. I to the agreement <br />between the City of San Marcos, the San Marcos Area Chamber of Commerce and the Greater San <br />Marcos Economic Development Council for an economic development program for fiscal year 2003- <br />2004 are approved. <br /> <br />PART 2. The City Manager, Dan O'Leary, is authorized to execute this amendment on <br />behalf of the City of San Marcos. <br /> <br />PART 3. This Resolution shall be in full force and effect from and after its passage. <br /> <br />ADOPTED on october 13, 2003. <br /> <br />Pi )~~ <br /> <br />Robert Habingreither <br />Mayor <br /> <br />~~~vr/~ <br /> <br />Janis K. WomacK <br />City Clerk <br />