05172011 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Jones and a second by Council Member Scott, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -50R • contingent upon the proper funding being identified in the budget. The motion carried unanimously. 21. Consider Resolution 2011 -60R approving the terms and conditions of a revolving loan modification agreement with Grvvhon, Inc., DB /A Texas State Aviation and the Citv of San Marcos, Texas, modifving the monthly pavment, extending the loan term and modifying loan conditions; authorizing the Citv Manager to execute this agreement on behalf of the City. and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Porterfield, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 - 60R as previously captioned. The motion carried. 22. Consider Resolution 2011 -61R approving amendments to the Wholesale Power Agreement between the Citv of San Marcos and the Lower Colorado River Authoritv; authorizing the Citv Manager to execute an amended and restated Wholesale Power Agreement incorporating these amendments, and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Scott, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -61R as previously captioned. The motion carried. • 23. Receive Petition from Paso Robles Developer to create Tax Increment Reinvestment Zone (TIRZ) #4. The City Council received the Petition from the Paso Robles Developer to create a Tax Increment Reinvestment Zone (TIRZ) #4. 24. Staff presentation and discussion of the Capital Improvements Program prioritization 14 process, and reallocation of funds and proposed proiects. Interim Director of Capital Improvements, Jennifer Shell presented the Council with a presentation explaining the Capital Improvements Program, reviewing existing CIP accounts, provided an overview of CIP funds, provided a project breakdown and reviewed the next steps to be taken by Council. Staff will be bringing back a budget amendment ordinance and a resolution for Council approval at the June 7, 2011 regular meeting. 25. Hold discussion on the Community Development Block Grant (CDBG) 2011 Action Plan and proiects to be funded. Janis Hendrix, Community Initiative Administrator, provided the City Council with a brief presentation explaining the current status of CDBG estimated funding and applications received requesting funding. Following the presentation the City Council provided direction for the • following allocations: Southside Community Center Summer Rehab: $100,000, Cephas House