01151979 Regular Meeting - Laserfiche WebLink

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I I I regular meeting, january IS, 1979 page five 167 I The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDMENT TO THAT TEXAS DEPARTMENT OF COMMUNITY AFFAIRS COUNTY AND RURAL SERVICES CONTRACT REQUIRED BY THE DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION WHICH WAS A CONDITION FOR DISBURSEMENT OF GRANT FUNDS UNDER EDA PROJECT NO. 08-11-01979,40, SCHEIB MH/MR CENTER; AUTHORIZING THE MAYOR TO EXECUTE AND FILE SAME FOR AND ON BEHALF OF THE CITY IN THE HAYS COUNTY DEED RECORDS; AND ESTABLISHING AN EFFECTIVE DATE. Mr. Jameimoved the resolution be adopted. Mr. Hansen seconded the motion. Mr. Albert Sierra informed the Council that the Economic Development Administration and Scheib fund committments had not changed but that the City.costs had been redefine~ so- asto._.conform to eligibility requirements. On. roll call, the ,motiofr ~o,gdopt the resolution passed unanimously. , Mr.' HY'a.tt"IDoved to approve relocation of the ,flood control monitor. Mr. Breihan 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, AUTHORI Z:I,NG ACCEPTANCE OF THE COMPLETION OF THE COMMUNITY DEVELOPMENT TRAVIS SCHOOL SIDEWALK PROJECT; AUTHORIZING FINAL PAYMENT FOR THIS CONSTRUCTION; AND ESTABLISHING AN EFFECTIVE DATE. : Mr. James moved the resolution be adopted. Mr. Sutton seconded the motion. Mayor Cavazos reported that a letter of resignation had'been received from the City Attorney with an effective date of April 16th. Mr. Hyatt moved the letter of resignation be accepted. Mr. Hansen seconded the motion which passed unanimously Mr. Arredondo moved to accept the effective date of the resignatioJ as April 16th. Mr. James seconded the motion saying he felt a transition in attorney's would be more orderly if Mr. Evans were given time to clear up pending suits, damaged claims and other City business. On roll call, the following vote was recorded: AYE: James, Arredondo NAY: Sutton, Breihan, Hansen, Cavazos, Hyatt. Mr. Hyatt moved the effective date of the resignation be placed at February 16th. Mr. Hansen seconded the motion. On roll call, the following vote was recorded: AYE: Sutton, Breihan, Hansen, Cavazos, Hya tt NAY: Arredondo, James. Mr. Evans recommended that the Assistant City Attorney work under the supervision of the City Manager for the presen~ time. The meeting adjourned at 11:20 p.m. on motion of Mr. Hansen and second of Mr. Breihan.