City Council - Agenda OF CRYSTAL CITY Established 1907 "SPINACH CAPITAL OF THE WORLD" 101 East Dimmit Street (830)374-3477 CRYSTAL CITY,TEXAS 78839 FAX( (830)374-2123 Regular Meeting - January 30, OSITY Frank Moreno, Jr. MAYOR Richard Diaz MAYOR PRO-TEM Alfredo Gallegos COUNCILMAN Andralin Marquez COUNCILWOMAN Cecilia Rodriguez Ross COUNCILWOMAN Felix Benavides CITY MANAGER CRVSTAL THE CITY COUNCIL OF THE CITY OF CRYSTAL CITY WILL MEET IN REGULAR SESSION ONJANUARY 30, 2025 AT 6:00 P.M. AT THE CRYSTAL CITY MEMORIAL into Closed Session during this meeting as per the Open Meetings Law, Texas during Local Government meeting. The City Council reserves the right to proceed containedi in:) Legal Section: 551.071; Reall Estates 551.072; Gifts or) Donations 551.073; Personnel Code 551.074; 551 in: accordance and! with the: authority LIBRARY, 101 E. DIMMIT ST., CRYSTAL TEXAS (The City of Crystal City reserves the right tor recess: and convenel laters stated the CITY, Security 551.076) AGENDA 1. CALL THE MEETING TO ORDER 2. ROLL CALL & ESTABLISHMENT OF QUORUM 3. WELCOME & RECOGNITION OF GUESTS 4. PLEDGE OF ALLEGIANCE 5. CITIZEN COMMENTS, IA AUDIENCE TO PATRONS (does anyone wish to comment on any of thei items listed on the agenda) 6. APPROVAL OF MINUTES- Regular Session December 17, 2024 7. INFORMATIONALITEMS a. ZCAD Tax Report b. Departmental Reports C. Committee Reports d. City Manager's Report City Council - Agenda Regular Meeting-J January 30, 2025 8. DISCUSSION ITEMS 8.1 Economic Development Corporation (EDC) members & certifications- To: make sure all current members are in compliance with certification and to request a quarterly account ofEDC funds & transaction. - Councilwoman Andralin Marquez 8.2 Update on the airport Memorial Project- Councilwoman Andralin Marquez 8.3 Update regarding the Calendar of Events, already saving the yearly functions & events to give the community time to plan ahead. - Councilwoman Andralin Marquez 9. ACTION ITEMS 9.1 CONSIDERATION AND APPROPRIATE ACTION REGARDING MUNICIPAL MAINTENANCE AGREEMENT BETWEEN THE CITY OF CRYSTAL CITY AND 9.2 CONSIDERATION AND APPROPRIATE ACTION: REGARDING APPOINTMENT OF REPRESENTATIVE TO THE CRYSTAL CITY FESTIVAL ASSOCIATION TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT). BOARD OF DIRECTORS. 9.3 CONSIDERATION AND APPROPRIATE ACTION REGARDING ORDINACE 25-01 ANC ORDINANCE AUTHORIZING THE ISSUANCE OF "CITY OF CRYSTAL CITY, TEXAS COMBINATION TAX. AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2025A" APPROVING THE TERMS OF A RESOLUTION OF THE TEXAS WATER DEVBLOPMENT BOARD. APPROVING AN APPLICATION FOR FINANCIAL ASSISTANCE, Al PAYING AGENTREGISIRAR AGREEMENT AND. AN ESCROW AGREEMENT; AND. APPROVING ALL OTHER MATTERS RELATED TO THE ISSUANCE OF THE CERTIFICATES OF OBLIGATION. 9.4 CONSIDERATION AND APPROPRIATE ACTION REGARDING ORDINANCE NO. 25-02 AN ORDINANCE AUTHORIZING THE ISSUANCE OF "CITY OF CRYSTAL CITY, TEXAS COMBINATION TAX. AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2025B" APPROVING THE TERMS OF A RESOLUTION OF THE TEXAS WATER DEVELOPMENT BOARD APPROVING, AN APPLICATION: FOR FINANCIAL ASSISTANCE, A PAYING AGENTREGISIRAR AGREEMENT AND. ANI ESCROW AGREEMENT; AND. APPROVING ALL OTHER MATTERS RELATED TO THE ISSUANCE OF THE CERTIFICATES OF OBLIGATION. City Council- - Agenda Regular Meeting-J January 30, 2025 9.5 CONSIDERATION AND APPROVAL OF AJ RESOLUTIONNO25.01, A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF CRYSTAL CITY, TEXAS AUTHORIZING EXECUTION OF A PRINCIPAL FORGIVENESS AGREEMENT WITH THE TEXAS WATER. DEVELOPMENT BOARD. 9.6 CONSIDERATION AND APPROPRIATE ACTION REGARDING FINANCIAL REPORT: FOR DECEMBER 2024. .ADJOURNMENT ) Frank. Moreno, Jr., Mayor Feli-Benavides, CityManager IHEREBY CERTIFY THAT THE. ABOVE NOTICE OFI MEETING WASPOSTED ONTHEI BULLETINBOARD INTHE MUNICIPAL BUILDING 101 E. DIMMIT ST CRYSTAL CITY, TEXAS ON THE 24HDAY OF 2026A AT 2130 A.M.P.M.) l Jol Sandra D. Zavala, City Clerk M DISABILITY ACCESS STATEMENT Accessible parking spaces arel located at City Hall front entrance. This meeting is wheelchair accessible. The accessible entrance is located at 1011 E. Dimmit Street. ISTAL CIn