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42 Regular Meeting August 11, 1986 Page 13 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 MRCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF SEPARATE PROPOSED LEASE AGREEMENTS BETWEEN SAID CITY AND THE HAYS COUNTY PARENTS OF SPECIAL CHILDREN, INC. AND THE TEXAS DEPARTMENT OF MENTAL HEALTH AND MENTAL RETARDATION (AUSTIN STATE SCHOOL) FOR THE LEASE OF SPACE LOCATED AT 401 JACKMAN STREET IN SAID CITY FOR USE BY THE DEVELOPMENTAL PROGRAM FOR INFANTS AND TODD- LERS, AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE AGREEME~TS AND ANY AND ALL OTHER DOCUMENTS AND INSTRU- MENTS INCIDENT TO THE PURPOSES THEREOF ON BEHALF OF SAID CITY, AND DECLARING AN EFFECTIVE DATE. Mayor Younger moved for adoption of the Resolution and Mr. Coddington seconded the motion. A representative of the State School was present who stated there were no fees attached to the program. She said they are presently serving 25 children in San Marcos and have had a home- based training program. Mr. Farr moved to amend the Lease with Hays County Parents of Special Children, Inc. in Article II to add the datesand following language: " commencing on the 12th day . . . of August, 1986, and ending on the 11th day of August, 1987 for One Dollar ($1.00) and other good and valuable consideration," and Mr. Brown seconded the motion, which passed unanimously. Mr. Farr moved to amend the Lease with the Austin State School in Article II to add the dates and following language: 11 commencing on the . . . 12th day of August,1986, and ending on the 11th day of August, 1987 for One Dollar ($1.00) and other good and valuable consideration," and Mr. Brown seconded the motion, which passed unanimously. On roll call for adoption of the Resolution, it was unanimously approved. The Council then considered Item 19 on the Agenda at this point. Mr. Coddington moved to adjourn into Execut~ve Session pursuant to Article 6252-17, §2(e), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsi- bility of the State Bar of Texas clearly conflicts with Article 6252-17, and Mr. Guerra seconded the motion, which passed unanimously (10:53 p.m.). Mr. Farr moved the Council reconvene at 12:28 a.m. and Mr. Brown second- ed the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution regarding Items 15D-G on the Agenda, 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 A PROPOSED OPERATING AGREEMENT, PURCHASE AGREEMENT, TECHNICAL SERVICES AGREEMENT AND WHOLESALE POWER AGREE- MENT AS MODIFIED BETWEEN SAID CITY AND THE LOWER COLORADO RIVER AUTHORITY, AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENTS, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Nicola second- ed the motion. Mr. Farr moved to amend the Operating Agreement to in- clude a side letter dated August 7, 1986 to A. C. Gonzalez from Lower Colorado River Authority, read into the record by John Davidson, and Mayor Younger seconded the motion. On roll call the following vote was recorded: