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File #: 2015-65R    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/26/2015 In control: City Council
On agenda: 6/2/2015 Final action: 6/2/2015
Title: Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date.
Attachments: 1. Greater San Marcos Partnership Funding Agreement 2015 - Resolution, 2. May 5, 2015 Council Meeting Draft Contract with redline amendments_052615, 3. May 5, 2015 Council Meeting Draft Contract without redline (clean copy) amendments_052615, 4. Proposed Amendments to GSMP Contract during Council Meeting held 050515, 5. GSMP Contract discussed during May 5, 2015 Council meeting prior to amendments_clean copy
AGENDA CAPTION:
Title
Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date.
 
Body
Meeting date:  June 2, 2015
 
Department:  City Manager's Office
 
Funds Required:  $120,000 for FY 2014-15, $360,000 for FY2015-16
Account Number: 10001280.54195
                    21006322.54195
                    22006335.54195
Funds Available:  $120,000
Account Name:     Special Services, Economic Development
 
CITY COUNCIL GOAL:  Economic Development
COMPREHENSIVE PLAN ELEMENT:      Economic Development
                                    Goals 1-7, All Objectives
 
BACKGROUND:  
 
On May 5, 2015, City Council provided direction to bring back the GSMP Contract for consideration.  
 
Attachments include:
·      May 5, 2015 Council Meeting Draft Contract with redline amendments made during the meeting
·      May 5, 2015 Council Meeting Draft Contract without redline (clean copy) made during the meeting
·      Summary of Proposed Amendments to GSMP Contract during May 5, 2015 Council Meeting
·      GSMP Contract discussed during May 5, 2015 Council Meeting prior to amendments