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Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

11.  2009-R-063  Authorizing the City Manager to submit an application to the United

States Foreign-Trade Zones Board for a Temporary Boundary Modification on behalf of 4-G Investments, Ltd., in accordance with Ordinance No. 2000-O-183 dated July 24, 2000.  The temporary boundary modification consists of temporarily transferring 2.1507 acres from the City of Laredo, Foreign-Trade Zone Site No. 1 located at the Laredo International Airport to the new temporary site which shall be designated as Site No. 1-E and located at 204 Flecha Lane within the RMR IV Industrial Park.

Motion to approve Resolution 2009-R-063.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

12.  2009-R-064  Authorizing the City Manager to enter into and execute a cooperative

working agreement and a Memorandum of Understanding, attached hereto as Exhibits A, B, and C, between Serving Children and Adolescents in Need, Inc., (SCAN) and the City of Laredo Police Department for the purpose of coordinating mental health treatment, sexual assault and substance abuse services to the children and families of Laredo. (Approved by Operations & Finance Committees)

Motion to approve Resolution 2009-R-064.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

13.  2009-R-065  Authorizing the City Manager to sign a water rights agreement attached

hereto as exhibit A between the City of Laredo and Robert Muller, LTD., where by the City is agreeing to purchase the right to divert and use 136 A/F per annum of Class “A” irrigation water rights which after conversion from irrigation rights to municipal use rights amounts to 68 A/F of municipal use rights per annum. A purchase price of $2,250.00 per A/F for a total purchase price of $153,000.00 and further authorizing the City Manager to sign and file necessary applications with the Texas Commission on Environmental Quality on behalf of the City requesting that said water rights be severed from Certificate of Adjudication No. 23-2713E and combined with Certificate of Adjudication no. 23-3997 as amended and that the point of diversion, purpose and place of use of said water rights be changed as required by the City.  Funding is available in the water availability fund.  (Approved by Operations & Finance Committees)  

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