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111 . <br />Regular Meeting July 19, 2005 Page 5 <br />Mayor Narvaiz introduced for consideration Item 19, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") <br />PROGRAM INCOME; APPROVING THE REALLOCATION OF UNUSED 2003 CDBG FUNDS <br />FROM A PREVIOUS PROJECT TO CURRENT CDBG PROJECTS; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution, and Mr. Guerrero <br />seconded the motion. Mr. O'Leary stated Council provided direction on the <br />funding of projects for the CDBG 2005 program year. He stated the unused <br />$103,000.00, which was originally allocated to the Hays-Caldwell County <br />Women's Shelter in 2003, needs to be reallocated. He stated at the Regular <br />Meeting held on July 5, 2005, the Council provided an award for sidewalk <br />construction in the amount of $37,161.00 from the 2005 CDBG allocation, <br />with the total allocation for $206,200.00. He also stated Staff has <br />recommended funding the Staples Road from Tampico to Durango in the amount <br />of 72,500.00 and Guadalupe Street from Downtown to the bus depot for <br />$133.700.00. Mr. Mihalkanin moved to amend Part 1 of the Resolution to <br />read, 1. Staples Road from Tampico to Durango in the amount of $72,500.00 <br />and 2. Guadalupe Street from Downtown to the bus depot $133.700.00, and Mr. <br />Taylor seconded the motion, which passed unanimously. The Council then <br />voted unanimously for adoption of the Resolution. <br />Mayor Narvaiz introduced for consideration Item 21, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT <br />BETWEEN THE CITY AND THE CFAN COMPANY FOR A MANUFACTURING FACILITY <br />EXPANSION AT THE INTERSECTION OF NORTH IH-35 AND TECHNOLOGY WAY; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING <br />AN EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution, and Mr. Guerrero <br />seconded the motion. Mr. Guerrero moved to table the Resolution until <br />August 16, 2005, and Mr. Mihalkanin seconded the motion, which passed <br />unanimously. <br />Mayor Narvaiz introduced for consideration Item 22, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,