File #: ID#18-921    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 1/4/2019 In control: City Council
On agenda: 1/15/2019 Final action:
Title: Consider appointments to the vacant positions on the San Marcos Innovation District Stakeholder Group, and provide direction to the City Manager.
Attachments: 1. Resolution 2018-236R as amended
AGENDA CAPTION:
Title
Consider appointments to the vacant positions on the San Marcos Innovation District Stakeholder Group, and provide direction to the City Manager.
Body
Meeting date: January 15, 2019

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, and amended this Resolution on December 12, 2019

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 December 12, 2018, the City Council amended the make-up of the San Marcos Innovation District Stakeholder Group to add the Calaboose African American History Museum and an additional Citizen-at-Large position.
a. Jane Hughson, Mayor, City of San Marcos
b. Debbie Ingalsbe, Hays County Commissioner's Court representative
c. Anthony Stahl, President/CEO, Central Texas Medical Center
d. Carina Boston-Pinales, Splash Coworking, Coworking Space
e. Walter Horton, Assoc. Vice President for Research, Texas State University
f. Steve Frayser, Executive Director, Texas State University STAR Park
g. Kayli Head, Main Street Board Chair
h. Adriana Cruz, Greater San Marcos Partnership
i. Vacant, Centro Cultural Hispano de San Marcos
j. Vacant, Calaboose African American History Museum
k. Christopher Laing, Executive Director, Capital City Innovation
l. John David Carson, Carson Properties, Property Owner Representative
m. Vacant, Bu...

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