02201978 Regular Meeting - Laserfiche WebLink

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~ _ 1 ': 58 MDJUTES OF THE REGUlAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FEBRUARY 20, 1978 Present: Mayor Frank T. Arredondo Council Members Ted Breihan Robert L. Cavazos Elnmie Craddock I John A. Hansen Berry R. James Kenneth E. Sutton City Secretary Doriss Hambrick City Attorney Charles E. Evans Director of Carununity Development Albert Sierra Director of Public Works Ray Kotowski Absent: City Manager C. J. Webster , Also Present: Carlos G. Rodriguez, Alan King, Jeff Franks, Kathleen Morri:3, Frances Emery, Charles Stone, Joe Froh, Gary Bond, Bob Hyatt, James E. Byrn, Terry Roberts, and others. The Mayor called the meeting to order at 7: 30 p.m. The minutes of the special meeting held February 8, 1978 were approved on motion of Dr. Craddock and second of Mr. Hansen with Dr. Craddock abstaining from the vote due to her absence from the meeting. The minutes of the regular meeting held February 13, 1978 were approved on motion of Mr. Sutton and Mr. Hansen with Council Member Breihan abstaining due to his absence from that meeting. I Dr. Craddock moved the reappointment of Margie Villalpando, Joe Parks and Dan Farlcw to the Fair Housing Cormnission. Mr. Hansen moved to approve the appointment of Mr. Carlos G. Rodriguez to the Housing Authority Board. Mr. James seconded the motion. On roll call, the following vote was recorded: Aye: Breihan, Craddock, Arredondo, Hansen, James, Sutton Nay: None Abstain: Cavazos The Mayor read the caption of a resolution as follows: A RESOWTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENrMENT TO THAT CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS CPJ'lMBER OF COMMERCE FOR ALLOCATING REvENUES FROM THE HOTEL OCCUPANCY'!ROOM TffiCTO THE SAN MARCOS CHAMBER OF COMMERCE WHICH WOULD EXPAND THE SUBCOMMITTEE FOR THE ARTS OF THE TOURIST DEVELOPMENT COMMITTEE FROM THREE TO FIVE MEMBERS, AND AUTHORIZING THE M.AYOR TO EXECUTE SAID AMENDMENT. Dr. Craddock moved the resolution be adopted. Mr. Hansen seconded the mo1:ion which passed unanimous 1 y . Dr. Craddock moved to appoint Mrs. Henrietta Avila, Mrs. Johnnie Armstead and Dr. Ralph Harrel to the Tourist Developllent Subcommittee on the Arts. Mr. Hansen seconded the motion which passed unanimously. The Mayor read an ordinance having the following caption: I AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ACCEPTING THE BID OF BAUDELIO GUERRERO AND WIFE, MARIA GUERRERO, FOR ALL OF LOT 24, BLOCK 12 OF THE C. D. WALLACE ADDITION; AUTHORIZING THE MAYOR TO EXECUTE A SPECIAL WAFRANTY DEED TO SAID BIDDERS ON BEHALF OF THE CITY OF SAN MARCOS IN TRUST FOR ITSELF THE STATE OF TEXAS, COUNTY OF HAYS AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT; AND DEClARING AN EMERGENCY.