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■ <br />Tuesday, May 6, 2014 <br />I. Call To Order <br />II. Roll Call <br />City of San Marcos <br />Meeting Minutes <br />City Council <br />5:30 PM <br />630 E. Hopkins <br />630 East Hopkins <br />San Marcos, TX 78666 <br />City Council Chambers <br />Council Members Prewitt, Prather and Thomason arrived after roll call at approximately 5:05 p.m. <br />Present: 4 - Mayor Daniel Guerrero, Mayor Pro -Tem John Thomaides, Deputy Mayor Pro Tern <br />Wayne Becak and Council Member Shane Scott <br />Absent: 3- Council Member Ryan Thomason, Council Member Jude Prather and Council <br />Member Lisa Prewitt <br />EXECUTIVE SESSION <br />1. 5:OOPM Executive Session in accordance with Section § 551.074 of the Texas <br />Government Code: Personnel Matters - to discuss Appointee Evaluations and the <br />position of Presiding Judge of the San Marcos Municipal Court of Record; and in <br />accordance with Section § 551.087: Economic Development - to discuss a potential <br />Economic Development Incentive for Project Sensor; and to deliberate restructured <br />incentives to induce Upland Analytics, Inc. to relocate its operations to the City of San <br />Marcos; in accordance with Section § 551.071: Consultation with Attorney - to receive <br />legal advice regarding acquisition of property. <br />A motion was made by Deputy Mayor Pro Tern Becak, seconded by Council Member Scott, to <br />enter closed session at 5:02 p.m.. The motion carried by the following vote: <br />For: 4 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Becak and <br />Council Member Scott <br />Against: 0 <br />Absent: 3- Council Member Thomason, Council Member Prather and Council Member <br />Prewitt <br />2. Consider adoption or direction to Staff on matters discussed in Executive Session. <br />The Council reconvened into Regular Session at approximately 7:10 p.m. The Council provided <br />direction to Staff in Executive Session. <br />PRESENTATIONS <br />3. Receive a Staff presentation regarding the Quarterly Program Report for Main Street <br />Program, and provide direction to Staff. <br />Samantha Armbruster, Main Street Director, provided the Quarterly Program Report for Main <br />City of San Marcos Page 1 <br />