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03-31-1969 Special Joint Meeting March 31, 1969 Schertz, Texas 206-B, Highway 78 8:00 P.M. Planning 'Commission !City tCouncil Board commissioners URA Members Present Mayor Roy W. Richard Ralph R. Ikels, Chairman Raymond G. Koym George P. Bolton, Vice-Chairman Aaron Beck, Chairman Leonard Kazben Jesse B. Booker, SecJy. Toby 'Conner Edgar T. Marx Elgin Beck L.L. Rhea Jimmie V. Dunham Roland Elbel Johnny Wise Malford 'C. Koch Hugh Sandifer Walter A. Schertz, Ex. Dir. Arthur Troilo, Attorney Th.e ~Gh.aa-rman, Mr. Aaron Beck, called the meeting to order. consent to special meet- ing was read as had previously been notified to each member of the Planning tCommission of the City of ;Schertz, members of the 'City Council and Urban Renewal (Commissioners. The Urban Renewal Plan was presented by Walter A. Schertz, Executive Director of URA of City of Schertz. Discussions were had and the entire plan was reviewed and considered. The ,Chairman read A RESOLUTION APPROVING THE URBAN RENEWAL PLA,N?T'OR BUFFALO VALLEY NORTH, PROJECT TEX. R-112 AND RE!COMNIQ~TDING SAID PLAN TO THE +CITY 'COUN!CIL FOR APPROVAL. Mr. Conner made a motion to adopt the resolutionas read. Mr. Rhea seconded the motion. All members, Beck, Connor, Rhea, and Wise, Sandifer voted Aye. None voted No. Vote was by roll call vote. Mr. Conner made motion to adjourn meeting. Motion seconded by Mr. Wise. Meeting adjourned at 10:00 P.M. Approved ~Cha~.rman ~~(D'~'l/ ~~~`t~-mil,/ Secret