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providing for the County to make payments to the City of seventy percent of the County's Tax Increment Revenues from increased property values in the Zone; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 29. Resolution 2011 -145R approving a Preliminary Project Plan and Reinvestment Zone Financing Plan for the proposed San Marcos, Texas Tax Increment Reinvestment Zone No. 5 in the Downtown San Marcos Area., and declaring an effective date. 30. Resolution 2011 -146R approving a first amendment to a Chapter 380 Economic Development Agreement between the City of San Marcos. Texas and 401 North Fredericksburg Acquisition. L.L.C. granting an extension of one vear for the completion of a LEED Certified Multi - Family Development on approximately 2.712 acres of land bounded by Comanche. Fredericksburg. Lindsey and Pat Garrison; authorizing the City Manager to execute said agreement; and declaring an effective date. 31. Resolution 2011 -147R making appointments to the Board of Directors of the Hays Caldwell Public Utility Agency; and declaring an effective date City Council reviewed all items as captioned above. Council asked questions of staff regarding items, and staff provided Council with details specific to those items. No action was taken on any of the above items listed. 20. Question and Answer Session with Press and Public. This is an onnortunity for the Press and Public to ask questions related to items on this agenda. None. 21. Adiournment. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Terry, the City Council voted five (5) for and none (0) opposed, to adjourn the packet meeting workshop of the San Marcos City Council at 9:09 a.m. on Monday, November 14, 2011. The motion carried unanimously. Attest: Jamie e Pettijohn, City C k aniel Guerrero, Mayor