01172012 Regular Meeting - Laserfiche WebLink

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Highway 21 as originally approved by Ordinances numbered 2004-61 and 2008-49; including procedural provisions; and providing for penalties. No action taken. 20. Consider approval of Resolution 2011-160R approving a Memorandum of Understanding between the City of San Marcos and Casey Development, Ltd., that establishes processes for the possible consideration in the future of the abandonment of portions of Public Rights -Of -Way within the project site for the Casey Development Proiect, formerly referred to as the North Campus Housing Development off of Sessom Drive, and for the dedication of easements and water utility infrastructure to the City; authorizing the City Manager to execute said agreement; and declaring 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 postpone Resolution 2011- 160R, as previously captioned indefinitely. The motion carried unanimously. 21. Consider approval of Resolution 2012-07R approving an Interlocal Agreement with the Edwards Aquifer Authority pursuant to which the Authority will contribute funding to the City in the amount of $250,000.00 toward the purchase of 107 acres of land for the expansion of the Purgatory Creek Preserve greenspace, subject to the terms of a conservation easement that will restrict the uses of the property to primarily passive recreational uses; authorizing the City Manager to execute said agreement; and declaring an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomaides, the City Council voted (4) for and (2) opposed, Council Members Scott and Thomason, (1) abstained, Council Member Prather abstained to avoid the appearance of impropriety, to approve Resolution 2012-07R, as previously captioned. The motion carried. 22. Consider approval of Resolution 2012-08R approving an Agreement of Sale with the Trust For Public Land for the City to purchase 107 acres of land for the expansion of the Purgatory Creek Preserve ereenspace at a price of $1,600,000.00; authorizing the City Manager to execute said agreement and related closing documents; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomaides, the City Council voted (4) for and (2) opposed, Council Members Scott and Thomason, (1) abstained, Council Member Prather abstained to avoid the appearance of impropriety, to approve Resolution 2012-08R, as previously captioned. The motion carried. 23. Consider approval of Resolution 2012-09R authorizing the City Manager to represent the City of San Marcos in its application for a grant from the Bureau of Reclamation for Development of a Feasibility Study under the Title XVI (16) Water Reclamation and Reuse