09162008 Regular Meeting - Laserfiche WebLink

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12. Consider adoption of Resolution 2008-125R, approving the terms and conditions of the first amendment to development between the City and Post Road Partners, L.L.C. for the construction of public infrastructure improvements including a storm drainage system to serve the Marlton Estates Subdivision and adjacent property; authorizing the City Manager to execute the agreement on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2008-126R, making appointments to the Board of Directors of the Hays Caldwell Public Utility Agency; and declaring an effective date. 14. Consider adoption of Ordinance 2008-43, extending the local state of emergency declared by the Mayor on September 10, 2008; declaring a state of disaster; providing for penalties; providing for severance; providing for publication; and declaring an emergency. MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Couch, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. NON-CONSENT AGENDA 14. Consider appointments to the following: • A. Animal Shelter Advisory Committee B. Historic Preservation Commission C. Human Services Advisory Board D. Main Street Advisory Board E. Youth Commission Chad Austin was appointed to the Animal Shelter Advisory Committee. Thea Dake and Kevin Romig (professional) were appointed to the Historic Preservation Commission. No one was appointed to the Human Services Advisory Board. No one was appointed to the Main Street Advisory Board. Andy Sevilla was appointed to the Youth Commission. 15. Public Hearing to receive comments for and against an ordinance amending the San Marcos Horizons City Master Plan adopted in section 1.4.1.1 of the Citv Land Development Code by adopting a new appendix entitled "Downtown Master Plan", and consider ordinance on the first of three readings. •