08022011 Regular Meeting - Laserfiche WebLink

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voted (7) for and (0) opposed, to adopt Ordinance 2011 -41, on emergency, as previously captioned. The motion carried unanimously. 23. Consider adoption of Resolution 2011 -95R approving a second Modification and Extension Agreement between the Citv of San Marcos and the Master's School, Inc., that extends the due date for the pavment of unpaid principal and interest under a Real Estate Lien Note and Deed of Trust for an additional five vears and provides for annual pavments thereunder of principal in the amount of $34.500.00, plus accrued interest: and declaring an effective date. MOTION: Upon a motion made by Council Member Jones and a second by Council Member Prather the City Council voted (7) for and (0) opposed, to postpone this item and direct staff to extend the date beyond the due date that is currently in the agreement and to renegotiate the agreement, and bring it back to Council for consideration. The motion carried unanimously. 24. Consider the approval of an appointment to the Convention and Visitor Bureau Board. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to appoint Juan Carlos Linares as the Tanger Outlet Representative to the CVB Board, as previously captioned. The motion carried unanimously. 25. Receive an update from Staff re ag rdine the Wavfinding Proiect and the proposed sign tvves for installation: and provide direction to staff. Sabas Avila, Assistant Director of Public Services, provided Council with a brief presentation regarding the Wayfinding Project and the proposed sign types for installation. Following discussion, Council directed staff to move forward with the original signs that were presented in the new green without the river. 26. Discussion re ardin the inclusion of the Texas Pledge of Allegiance prior to Council Meetings. and provide direction to staff. Following discussion, the Council directed staff to move forward with the addition of the Texas Pledge to the agenda. 27. Ouestion and Answer Session with Press and Public. This is an opportunity for the Press and Public to ask questions related to items on this agenda. Rob Roark, 1804 Hunter Road, Did you hit Item #21 or not? Mayor Guerrero: Yes, No one wanted to reconsider. 28. Adiournment. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Terry, the City Council voted seven (7) for and none (0) opposed, to adjourn the regular meeting