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I I I 5 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JULY la, 1978 Present: Robert L. Cavazos Mayor Council Members Ted Breihan John A. Hansen Bob Hyatt Berry R. James Kenneth E. Sutton City Manager City Secretary City Attorney Director,cPublic Works Director, Community Services C. J. Webster Doriss Hambrick Charles E. Evans Ray Kotowski Albert Sierra Absent: Frank T. Arredondo Council Members Also Present: Mr. and Mrs. Randall Morris, Jerri Martin, Alan King, Gary Bond, Jeff Ebner, Wayne Kemp, Kathy Weber, Terry Roberts, Barbara Edwards, Tad Derkazz, Joe Froh, Juan Palomo, Judy Brackett, Stanley Sissom, Stanley Ault, Bob Kercheville, Carlos Rodriguez and others. Mayor Cavazos introduced for consideration the minutes of the regular meeting held July 3, 1978. The City Secretary noted an error on page 3, 3rd paragraph, 6th and 7th lines, the phrase "which passed unanimously" should not have been written since the vote was not unanimous. Mr. Hansen moved the minutes be approved, as corrected. Mr. Hyatt seconded the motion, which passed unanimously. The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE AGREEMENT BETWEEN THE CITY AND SCHEIB OPPORTUNITY CENTER, INC. FOR OPERATION OF A MENTAL HEALTH-MENTAL RETARDATION FACILITY TO BE CONSTRUCTED BY THE CITY OF SAN MARCOS; AND DECLAR- ING AN EFFECTIVE DATE. Mr. Breihan moved the resolution be adopted. Mr. Hansen seconded the motion. Mrs. Kathleen Morris, representing Scheib Opportunity Center, Inc., was present. She requested assistance with water, sewer, garbage and some assistance with ground maintenance be considered now, or at a later date, by the Council. Mrs. Morris also suggested the length of time stated in the resolution be extended to 30 years instead of 10 years and that an addendum be attached to the contract showing how the money was acquired for construction of the mental health-mental retardation facility. Mr. Breihan moved the contract be amended to extend the term of the lease to 20 years. Mr. Hansen seconded the motion, which passed unanimously. Mr. James moved the contract be amended to include an ~xhibit listing tEe sources and .amourit of. funds acquired for construction of the facility. Mr. Hansen seconded the motion, which passed unanimously. Mr. Breihan's original motion to adopt the resolution was then unanimously approved. The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A GRANT AGREEMENT WITH THE U. S. .DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION FOR FUNDS IN THE AMOUNT OF $80,000 TO BE APPLIED TO THE CONSTRUCTION COSTS OF A MENTAL HEALTH-MENTAL RETARDATION CENTER IN SAN MARCOS; AND DECLARING AN EFFECTIVE DATE.