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<br />23. <br /> <br />RESOLUTION NO. 2004- 46 R <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.2 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, on September 22, 2003, approved an agreement (the "Agreement") with <br />the EDC and the Chamber for fiscal year 2003-2004 for professional services to promote orderly and <br />responsible economic development for the San Marcos geographic area. <br /> <br />2. The City, the EDC and the Chamber wish to amend the Agreement to add a marketing <br />communications plan to the scope of services provided by the EDC and the Chamber under the <br />Agreement, and to provide funding for the marketing communications plan. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> <br />PART 1. The terms and conditions of the attached Amendment No.2 to the Agreement are <br />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 March 8, 2004. <br /> <br />~~ <br /> <br />Robert Habingreither <br />Mayor <br /> <br />~:ft 0.,/; <br />V jI!i/YWI-ð). ~/ <br /> <br />Janis K. Womack <br />City Clerk <br />