File #: Res. 2018-236R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 11/21/2018 In control: City Council
On agenda: 12/12/2018 Final action:
Title: Consider approval of Resolution 2018-236R, amending Resolution No. 2018-131R pertaining to the establishment of the San Marcos Innovation District by, among other possible amendments, modifying the boundaries of the District and the modifying the qualifications for appointment to the District Stakeholder Advisory Group; and declaring an effective date.
Attachments: 1. Amending Resolution, 2. Resolution 2018-131R, 3. Innovation District map.pdf
AGENDA CAPTION:
Title
Consider approval of Resolution 2018-236R, amending Resolution No. 2018-131R pertaining to the establishment of the San Marcos Innovation District by, among other possible amendments, modifying the boundaries of the District and the modifying the qualifications for appointment to the District Stakeholder Advisory Group; and declaring an effective date.
Body
Meeting date: December 12, 2018

Department: City Clerk's Office in cooperation with Kevin Burke

Amount & Source of Funding
Funds Required: N/A
Account Number: N/A
Funds Available: N/A
Account Name: N/A

Fiscal Note:
Prior Council Action: Council discussed the Innovation District concept on October 2, 2017, held a Work Session on June 19, 2018, and adopted Resolution 2018-131R on August 7, 2018.

City Council Strategic Initiative:
Community Partners

Comprehensive Plan Element (s):
? Economic Development - Opportunity created by Capital of University, Business, Civic, & Cultural Leaders
? Environment & Resource Protection
? Land Use
? Neighborhoods & Housing
? Parks, Public Spaces & Facilities
? Transportation
? Not Applicable

Master Plan:
Vision San Marcos - A River Runs Through Us

Background Information:
On August 7, 2018 the City Council established the San Marcos Innovation District by Resolution 2018-131R. In the original Resolution, it appointed a stakeholder group by name versus by position or entity.

The proposed amendment will only be removing the names from the resolution, but not removing anyone previously appointed to serve on as a Stakeholder.

Additionally, it is proposed to have a specific position for a co-working space and a business owner representative.
Mayor Hughson has asked Mayor John Thomaides if he would be willing to serve as the Business Owner Representative and he has agreed. Mayor Thomaides is the owner and operator of Alpha Pure Water and was previously serving on the group in the Mayor position.

Below is a reflection of the prop...

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