03.13.13 Regular Meeting - Laserfiche WebLink

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20.Consider approval of Resolution 2013 -47R approving an agreement with the Trust for Public Land for the City to purchase approximately 30 acres of land adjacent to the Purgatory Creek Preserve Natural Area at a price of $300,000.00; authorizing theme Manager to execute said agreement and related closing documents; and declaring an effective date. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Thomaides, the City Council voted six (6) for, one (1) absent, Council Member Thomason and none (0) opposed, to postpone Resolution 2013 -47R indefinitely. The motion carried. 21.Consider approval of Resolution 2013 -48R approving an Economic Development Incentive Agreement pursuant to Section 1.4.4.1 of the Land Development Code (LDC) between the City of San Marcos and ShySG, Group, L.L.C. that grants a waiver of the requirement under Section 4.3.4.2 of the LDC that a restaurant in the Central Business Area must be in operation for at least six months before it may sell beer and wine for on- premises consumption and at least 12 months before it may sell mixed beverages for on- premises consumption in connection with. a proposed restaurant and bar at 119 East Hutchison Street; authorizing the City Manager to execute said agreement on behalf of the City contingent upon the issuance of a Conditional Use Permit for on- premises consumption of alcoholic beverages by the Planning And Zoning Commission; and declaring an effective date. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Porterfield, the. City. Council voted six. (6) for, one (1) absent, Council Member Thomason and none (0) opposed, to approve Resolution 2013 -48R, as previously captioned. The motion carried. 22.Discuss and consider an appointment to fill a vacancy on the Convention and Visitor .- Bureau Board of the Premium Outlet Representative, and provide direction to Staff. Upon a nomination made by Council Member Porterfield, the City Council voted six (6) for, one (1) absent, Council Member Thomason and none (0) opposed, to approve the appointment of Tanya Tounzen as the Premium Outlet Representative. The motion carried. 23.Discuss and consider an appointment to the Hays Caldwell Public Utility Agency (HCPUA) Board of Directors to fill a vacancy, and provide direction to Staff. Upon a nomination made by Council Member Prather, the City Council voted six (6) for, one (1) absent, Council Member Thomason and none (0) opposed, to approve the appointment of Council Member Thomaides to the Hays Caldwell Public Utility Agency (HCPUA), Board of Directors. The motion carried. 24.Receive a Staff presentation and update regarding the Greater San Marcos Partnership, and provide direction to Staff. Mike Kamerlander, Vice President of the Greater San Marcos Partnership provided an update to the Council regarding the activates of the Partnership.