01172012 Regular Meeting - Laserfiche WebLink

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Program; to enter into a contract with the Bureau of Reclamation if awarded; to work with the Bureau of Reclamation to meet established deadlines for entering into a cooperative agreement; and committing funds from the adopted FY2011-2012 City Budget; and Proving an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Scott, the City Council voted (7) for and (0) opposed, to approve Resolution 2012-09R, as previously captioned. The motion carried unanimously. 24. Consider approval of Resolution 2012-10R approving the renaming of Hills of hays Park to Captain Paul Pena Park; authorizing the City Manager to install any signs and plaques of recognition reflecting the new name of the park as may be appropriate; and declaring an effective date. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to approve Resolution 2012-1OR, as previously captioned. The motion carried unanimously. 25. Discuss and Consider Appointments to the Capital Area Council of Governments (CAPCOG) General Assembly and Clean Air Coalition Advisory Committee, and provide direction to staff. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Becak, the City Council voted (7) for and (0) opposed, to approve the appointment of Mayor Guerrero and Council Member Thomaides to the CAPCOG General Assembly and Council Member Scott to the Clean Air Coalition. The motion carried unanimously. 26. Discuss and consider the appointment of a City and County mutually agreed upon fifth member to the TIRZ No. 5 Downtown Board of Directors. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomaides, the City Council voted (7) for and (0) opposed, to approve the appointment of Dr. Ed M Mihalkanin as the City and County's mutually agreed upon representative. The motion carried unanimously. 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. 28. Adiournment. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to adjourn the regular meeting of the San Marcos City Council at 11:15 p.m. on Tuesday, January 17, 2012. The motion carried unanimously.