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108. Regular Meeting May 3, 2005 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAC! ADOPTING A REVISED ECONOMIC DEVELOPMENT INCENTIVES POLICYi A DECLARING AN EFFECTIVE DATE. Mr. Taylor moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. Mr. Taylor inquired as to the amendments to the Incentives Policy. Mr. O'Leary stated one change relates to the use of local suppliersr contractors and labor in an economic development project. He stated this change will add language in Evaluation Criteria to make sure the proposed project will use local contractors, suppliers and labor force from the San Marcos area during the construction and operation. Mayor Narvaiz stated she feels it is important for the proposed developers to use local contractors, suppliers and labor force when they are qualified. Mr. Thomaides inquired if the developer would be required to provide a list of companies they are using. Mr. OrLeary stated this amendment would give them an opportunity to convince the City Council they are worthy of receiving an incentives agreement. The Council then voted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for consideration approval of one appointment to the Transportation Advisory Board. Mr. Thomaides moved to appoint Ted Marchut and Mr. Taylor moved to appoint Edward Bergan. On roll call the following vote was recorded: Marchut: Guerreror Narvaiz, Thomaides and Bose. Bergan: Diazr Mihalkanin and Taylor. Mayor Narvaiz introduced for consideration a public hearing and adoption of an Ordinance, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS r TEXAS, AMENDING THE FUTURE LAND USE MAP FOR THE FOLLOWING TRACTS ON THE WEST SIDE OF THE 2700 BLOCK OF IH-35 NORTH: FROM HIGH DENSITY RESIDENTIAL TO COMMERCIAL FOR 12.581 ACRE AND 2.212 ACRE TRACTSr FROM HIGH DENSITY RESIDENTIAL TO OPEN SPACE FOR A 1. 501 ACRE TRACT, AND FROM HIGH DENSITY RESIDENTIAL TO PUBLIC AND INSTITUTIONAL FOR A 2.592 ACRE TRACTi AMENDING THE OFFICIAL ZONING MAP OF THE CITY BY REZONING AND ESTABLISHING THE ZONING FOR A 132.627 ACRE TRACT ON THE WEST SIDE OF THE 2700 BLOCK OF IH-35 NORTH FROM "C" COMMERCIAL DISTRICT AND UNZONED TO "CC" COMMUNITY COMMERCIAL DISTRICTi ESTABLISHING THE ZONING FOR THE FOLLOWING TRACTS OF PROPERTY ON THE WEST SIDE OF THE 2700 BLOCK OF IH- 35 NORTH: "P" PUBLIC AND INSTITUTIONAL DISTRICT FOR FOUR TRACTS COMPRISING 57.492 ACRES, AND "MF-18" MULTIPLE-FAMILY DISTRICT FOR TWO TRACTS COMPRISING 46.683 ACRES; INCLUDING PROCEDURAL PROVISIONS; AN PROVIDING FOR PENALTIES.