THIS MEETING WAS JOINED IN PROGRESS 2. ROLL CALL 3. INVOCATION - Samuel Garcia, Trinity House of Worship 4. PLEDGE OF ALLEGIANCE
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation of a Del Rio Solar Project - Jason Claiborne, Senior Project Manager, Pristine Sun, LLC and subsidiaries
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
O: 2014-111 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Lot 1, Block B of the Ora May Gulick Subdivision Previously Recorded in Volume 2, Page 57, in the Val Verde County Map Records, Establishing Lots 1-12, 45 and 46 and Including Lots 1-A, 1-B, 1-C and 1-D in the Sanchez Estates Subdivision, Del Rio, Texas. - Janice Pokrant, City Planner
(ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Unaudited Financial Statements for May 31, 2014 - Manuel B. Chavez, Finance Director
b. O: 2014 - 113 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Whitehead Museum - Ryan D. Rapelye, Assistant City Manager c. O: 2014 - 114 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, and Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Brown Plaza Association - Ryan D. Rapelye, Assistant City Manager e. O: 2014 - 116 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Del Rio Council for the Arts - Ryan D. Rapelye, Assistant City Manager f. O: 2014 - 117 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp, to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Casa De La Cultura - Ryan D. Rapelye, Assistant City Manager g. O: 2014 - 118 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance With State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Laughlin Heritage Foundation Incorporation - Ryan D. Rapelye, Assistant City Manager h. O: 2014 - 119 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Del Rio Chamber of Commerce - Ryan D. Rapelye, Assistant City Manager i. O: 2014 - 120 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and Del Rio Hispanic Chamber of Commerce - Ryan D. Rapelye, Assistant City Manager
0: 2014 - 115 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Shumla School, Inc - Ryan D. Rapelye, Assistant City Manager.
Discussion on Proposed Legislation for Groundwater Conservation District - Suzanne West, City Attorney
THIS MEETING WAS JOINED IN PROGRESS 2. ROLL CALL 3. INVOCATION - Samuel Garcia, Trinity House of Worship 4. PLEDGE OF ALLEGIANCE
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation of a Del Rio Solar Project - Jason Claiborne, Senior Project Manager, Pristine Sun, LLC and subsidiaries
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
INFORMATION ITEMS (NO ACTION WILL BE TAKEN) Presentation for the Plan of Finance for 2014 Certificates of Obligation - Estrada Hinojosa and Company
O: 2014-111 An Ordinance in Accordance with State and Local Laws Providing for the Approval of a Certain Replat Vacating Lot 1, Block B of the Ora May Gulick Subdivision Previously Recorded in Volume 2, Page 57, in the Val Verde County Map Records, Establishing Lots 1-12, 45 and 46 and Including Lots 1-A, 1-B, 1-C and 1-D in the Sanchez Estates Subdivision, Del Rio, Texas. - Janice Pokrant, City Planner
(ACTION MAY BE TAKEN ON THESE MATTERS) This is a procedure to help facilitate the meeting with a CONSENT AGENDA. One motion will approve all action items, noted as consent. These are routine matters which are repeated on the agenda. Approval means they will be implemented as recommended by the administration. Prior to acting on the consent agenda, any Councilmember may have a consent item withdrawn from this portion of the agenda so that it may be discussed prior to action. a. Unaudited Financial Statements for May 31, 2014 - Manuel B. Chavez, Finance Director
b. O: 2014 - 113 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Whitehead Museum - Ryan D. Rapelye, Assistant City Manager c. O: 2014 - 114 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, and Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Brown Plaza Association - Ryan D. Rapelye, Assistant City Manager e. O: 2014 - 116 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Del Rio Council for the Arts - Ryan D. Rapelye, Assistant City Manager f. O: 2014 - 117 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp, to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Casa De La Cultura - Ryan D. Rapelye, Assistant City Manager g. O: 2014 - 118 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance With State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Laughlin Heritage Foundation Incorporation - Ryan D. Rapelye, Assistant City Manager h. O: 2014 - 119 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Del Rio Chamber of Commerce - Ryan D. Rapelye, Assistant City Manager i. O: 2014 - 120 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and Del Rio Hispanic Chamber of Commerce - Ryan D. Rapelye, Assistant City Manager
0: 2014 - 115 An Ordinance in Accordance with the Del Rio City Charter and State Law Authorizing and Directing Mayor Robert Garza and City Secretary Susan Corp to Execute and Attest to, Respectively, an Agreement to Expend the Hotel Occupancy Tax Revenue in Accordance with State Law and the Del Rio Code of Ordinances Between the City of Del Rio and the Shumla School, Inc - Ryan D. Rapelye, Assistant City Manager.
Discussion on Proposed Legislation for Groundwater Conservation District - Suzanne West, City Attorney