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106 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SEPTEMBER 30, 1985 PRESENT: Mayor Emmie Craddock Counèil Members Karl W. Brown Bill Coddington Gerald G. Farr Fred Guerra Betty Jane Kissler William C. Nicola City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Assistant City Manager Robert T. Eerrera Also Present: Linda King, Melissa Millecam and Charles Stone. Mayor Craddock called the meeting to order at 5:15 p.m. Mayor Craddock 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, DECLARING ITS DECISION TO PARTICIPATE SOLELY IN THE HAYS COuNTY CENTRAL APPRAISAL DISTRICT AND ITS ELECTION OF THE SAID APPRAISAL DISTRICT AS ITS SOLE APPRAISAL DISTRICT; REQUESTING THE BOARD OF DIR- ECTORS OF THE HAYS COUNTY CENTRAL APPRAISAL DISTRICT TO APPROVE BY RESOLUTION SAID CITY'S DECISION AND ELECTION, AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Mayor Craddock se- conded the motion, which passed unanimously. Mayor Craddock 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, NOMINATING A CANDIDATE OR CANDIDATES FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY CENTRAL APPRAISAL DISTRICT FOR THE PERIOD BEGINNING JANUARY 1, 1986; DIRECTING THE MAYOR TO SUBMIT THE NAME(S) OF THE NOMINEES(S) TO THE COUNTY CLERK OF HAYS COUNTY; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mayor Craddock se- conded the motion. Mayor Craddock moved to amend the Resolution to submit the name of Fred Guerra as the City's nominee and Mr. Brown seconded the motion. On roll call the following vote was recorded: AYE: Brown, Coddington, Farr, Craddock, Kissler, Nicola. NAY; None. ABSTAIN: Guerra. On roll call for adoption of the Resolution, the following vote was recorded: AYE: Brown, Coddington, Farr, Craddock, Kissler, Nicola. NAY: None. ABSTAIN: Guerra.