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110. Regular Meeting March 3, 2003 Page 6 PROGRAM ASSISTANCE; CERTIFYING THAT THE APPLICANT MATCHING SHARE IS READILY AVAILABLE; AND DEDICATING THE PROPOSED SITE FOR PERMANENT PUBLIC PARK AND RECREATIONAL USES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND GLOBAL ROCK INVESTMENTS, LTD. FOR RECONSTRUCTION, RENOVATION AND REMODELING OF THE OLD STATE BANK, AND TRUST BUILDING AT 100 W. HOPKINS STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND CHAPMAN ENGINEERING SERVICES, INC. RELATED TO THE CLOSEOUT OF THE CITY'S PETROLEUM STORAGE TANK REMEDIATION PROJECT (TCEQ LPST 92680); AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 17 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 2 TO A SUBRECIPIENT AGREEMENT BETWEEN THE CITY AND THE MITCHELL CENTER; AUTHORIZING THE CITY MANAGER TO EXECUTE TO THIS AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew move to table the Resolution until the next Regular Meeting to be held on March 24, 2003, and Ms. Narvaiz seconded the motion. On roll call the following vote was recorded: AYE: Mihalkanin, Montoya, Narvaiz, Habingreither and Mayhew. NAY: Taylor. ABSTAIN: Tatum. (disclosure affidavit-business entity filed with City Clerk). Mayor Habingreither introduced for consideration Item 18 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE OF A TRACT OF PROPERTY LOCATED IN THE 300 BLOCK OF MLK DRIVE BY THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, TRUSTEE, TO FRANCES AND PANTALEON MORENO; AND DECLARING AND EFFECTIVE DATE.