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RESOLUTION 2008-37 R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE HIRING OF AMY MADISON AS <br />THE ECONOMIC DEVELOPMENT DIRECTOR BY THE SAN MARCOS <br />CHAMBER OF COMMERCE; AND DECLARING AN EFFECTIVE <br />DATE <br />RECITALS: <br />1. On December 4, 2007 the City Council approved an agreement with the San <br />Marcos Chamber of Commerce (the "Chamber") for Economic Development and Small <br />Business Economic Development Services (the "Agreement"). <br />2. Section 1(F) of the Agreement requires that the City Council approve the hiring of <br />the Economic Development Director as well as the salary and benefits offered by the Chamber to <br />the Economic Director. <br />3. The Chamber recommends the hiring of Amy Madison as its Economic <br />Development Director and is requesting approval of this recommendation by the City Council. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br />PART 1. The hiring of Amy Madison by the Chamber as the Economic <br />Development Director at a base salary of $85,000.00 with a car allowance of $400 per month, <br />paid cell phone expenses as well as retirement, health and vacation benefits in line with Chamber <br />policy is approved. <br />PART 2. This Resolution shall be in full force and effect from and after its passage. <br />ADOPTED on this 18th day of March, 2008. <br />Susan Narvaiz <br />Mayor <br />Attest: <br />Sherry Mas urn <br />City Clerk <br />