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Home My WebLink AboutMIN 01.21.1967 CC-SJanuary 21, 1967 The City Council of the City of Georgetown, Texas, met in Call Session on the above date. Mayor J. C. Sloan preciding. All members of the City Council were present. They are William R. Eanes, Hubert H. Brock,' A. W., Hoyt, Jr., Edward Lee Evans, -and Doyle Lyda. 'Also present were City Manager Charles D. Eyeington and Assistant City Manager Claud Eads. Urban Renewal Representatives present were Chairman James Rehler, Director Jim Rector, Attorney William Stump and Chandler McCoy. Mr. A. W. Hoyt, Jr. moved to adopt a Cooperation Agreement entitled "Cooperation Agreement Between the City of Georgetown, Texas, and The Urban Renewal Agency of the City of Georgetown, Texas, with respect to the South San Gabriel Urban Renewal Project No. TEX R-10211. Seconded by Mr. Hubert H. Brock. After discussion and consideration the motion carried as follows: Ayes: William R. Eanes, Hubert H. Brock, A. W. Hoyt, Jr., Edward Lee Evans and Doyle Lyda. C) Nays: None The following Resolution was discussed and considered and Mr. Hubert VH. Brock moved the Adoption of the Resolution. Mr. William R. Eanes V seconded the Motion: A Resolution of the City Council of the City of Georgetown, Texas Authorizing the Execution of a Superceding Cooperation Agreement by and between the City of Georgetown and The Urban Renewal Agency of the City of Georgetown. Motion to adopt the preceding Resolution carried with the following vote: Ayes: William R. Eanes, Hubert H. Brock, A. W. Hoyt, Jr., Edward Lee Evans, and Doyle Lyda. Nays: None The following Resolution was discussed and considered and Mr. Edward Lee Evans moved the Adoption of the Resolution, Mr. Doyle Lyda seconded the Motion: vote: Supplemental Resolution of the City of Georgetown, Texas, Approving the Urban Renewal Plan and the Feasibility of Relocation for the South San Gabriel Urban Renewal Project No. TEX R-102. Motion to adopt the preceding Resolution carried with the following Ayes: William R. Eanes, Hubert H. Brock, A. W. Hoyt, Jr., Edward Lee Evans, and Doyle Lyda. Nays: None There being no further business, Mr. A. W. Hoyt, Jr. made a motion to adjourn the meeting. Motion seconded by Mr. Doyle Lyda. Motion carried, all members present voting Aye. ATTEST: dz4Z4944 Claud Eads, Ci y Secretary 9