1979-08-27 Special Meeting - Laserfiche WebLink

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~ • . Special Meeting 8/27/79 2 2. CONSIDER .AUTHORIZATION OF GRANT APPLICATION TO F.A.A. FOR PREPARATION OF ENVIRONMENTAL IMPACT AS'SES'SMENT REPORT - Davi Cor in a resse t e Commission regar ing t e act that the F.A.A. had extra funds left over from the current year and if they had an application in hand we could probably get an 80~ grant for the preparation of an Environmental Impact Assessment Report, which is needed for the Airport Master Plan. The application must be received prior to September 30, 1979. Motion by Commissioner Simons, seconded by Commissioner Tomerlin to authorize a grant application to the F.A.A. for the prepara- tion of an Environmental Impace Assessment Report. Motion carried by the following vote. AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 3. CONSIDER APPROPRIATING $3,500.00 FROM GENERAL FUND CONTINGENCY • TO FUND CITY'S 20~ SHARE OF F.A.A. ENVIRONMENTAL IMPACT ASSESSMENT REPORT - Motion by Commissioner Cline, seconded by Commissioner Simons to appropriate $3,500.00 from the General Fund Contingency Fund to fund the City's portion of 20~ for the Environmental Impace Assessment Report. which is necessary for the Airport Master Plan. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 4. CONSIDER APPROVING AGREEMENT FOR CITY TO CONTINUE TO COOPERATE WITH THE HARRIS COUNTY COMMUNITY DEVELOPMENT AGENCY (COOPERATIVE AGREEMENT FOR COMMUNITY DEVELOPMENT AND HOUSINd3'ASSISTANCE ACTIVITIES) - Motion by Commissioner Kibodeaux, seconded by Commissioner Tomerlin to approve the agreement for the City to continue to cooperate with the Harris County Community Development Agency. A copy is attached and made a part of these minutes. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. • + + +