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15: REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS HELD OCTOBER 17, 1977. I Present: Mayor Frank T. Arredondo Council Members Ted Breihan Robert L. Cavazos Emmie Craddock John Hansen Berry R. James Kenneth E. Sutton City Manager City Secretary City Attorney C.J. Webster Doriss Hambrick Charles Evans. Also present: Gordon Thompson; Gilbert Tenorio; Joe Kohut; Dottie Sims; Gene Gardner; Howard Herrin; Shirley Wickersham; Alan King; Melissa Millecam; Frances Emery; David Morrison; Terry Roberts; Gary Bond; and others. The Mayor called the meeting to order at 7:30 p.m. The Minutes of the Regular Meeting held October 10, 1977 were approvE>d on motion of Mr. Cavazos and second of Mr. Hansen. The Mayor read an ordinance in its entirety having the following caption: I AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AND ADOPTING AMENDMENT NUMBER FIVE TO THE URBAN RENEWAL PLAN FOR NDP. PROJECT TEX A-6 DIRECTING THAT SAID CHANGE BE FILED AS A PART OF THE URBAN RENEWAL PLAN FOR SAID PROJECT AND PROVIDING AN EFFECTIVE DATE. Mr. Breihan move the Ordinance be approved on first reading. Mr. J~nes seconded the motion which passed unanimously. The Mayor read an ordinance having the following caption: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF' SAN MARCOS, TEXAS, AMENDING ORDINANCE NUMBER i97.4-48 APPROVED ON SEPTEMBER 9, 1974 AND OF RECORD IN VOLUME 44 PAGE 47 OF THE MINUTES OF THE CITY COUNCIL TO EXCLUDE A CERTAIN TRACT FROM THE SITE SET ASIDE TO THE. TEXAS MUSEUM OF HISTORY, INC. FOR A MUSEUM AND PROVIDING AN EFFECTIVE DATE. I Mr. Hansen moved the Ordinance be approved on first reading. Mr. James seconded the motion which passed unanimously. Mr. James moved that agenda item 4-A be reconsidered. Mr. Hansen seconded the motion which passed unanimously. The Mayor opened the Public Hearing to receive comments on the proposed change in the Urban Renewal Land Use Plan. Mr. Gordon Thompson, Executive Director of the Chamber of Commerce, presented the request for the Land Use Plan Change on behalf of the Chamber. No objections were received to the proposal. The Mayor closed the Public Hearing. Mr. Hansen moved to ratify the vote taken earlier to approve the Ordinance amending the Urban Renewal Land Use Plan on first reading. Mr. Breihan seconded the motion to ratify the earlier vote which passed unanimously. The Mayor read the caption of a Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TERAS, APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS AREA CHAMBER OF COMMERCE, INC. WHEREBY A SPECIFIED TRACT OF CITY PROPERTY IS TO RENTED TO THE CHAMBER FOR A PERIOD OF FIFTY YEARS WITH ALL IMPROVEMENTS