05291986 Special Meeting - Laserfiche WebLink

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57 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAY 29, 1986 PRESENT: Mayor J. E. Younger Mayor Pro-Tern Betty Jane Kissler Council Members Karl W. Brown Bill Coddington * Gerald G. Farr Fred Guerra William C. Nicola City Manager * A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Assistant City Manager Robert T. Herrera Also Present: Jack Doughty, Mr. and Mrs. James Miller and others. Mayor Younger called the meeting to order at 8:35 p.m. (immediately following the Workshop which began at 5:15 p.m.). Mayor Younger introduced for consideration one appointment to the LCRA Purchase Advisory Board. Ms. Kissler moved to appoint Augustin Lucio (Fred Guerra's appointment) to the Board and Mayor Younger second- ed the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF LEASE AMENDMENT NUMBER ONE TO THAT LEASE AGREE- MENT DATED JANUARY 27, 1981, BETWEEN SAID CITY AND JAMES W. MILLER (MILLER AIR SPORTS, INC.), AUTHORIZ- ING THE MAYOR TO EXECUTE SAID AMENDED LEASE AMENDMENT, AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Mr. Guerra se- conded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN ASSIGNMENT OF A LEASE DATED JANUARY 27, 1981, BE- TWEEN SAID CITY AND JAMES W. MILLER (MILLER AIR SPORTS, INC.), AS AMENDED, AUTHORIZING THE MAYOR TO EXECUTE SAID ASSIGNMENT, AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler se- conded the motion, which passed unanimously. The meeting adjourned at 8:38 p.m. on motion made by Ms. Kissler and seconded by Mayor Younger. Mayo J \ ~~. L Karl W. Brown Bill Coddington ~ Council Member Council Member * Messrs. Farr and Gonzalez were not present at this meeting.