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SAN MARC:O City of San Marcos 630 East Hopkins <br />San Marcos, TX 78666 <br />Meeting Minutes <br />City Council <br />Tuesday, September 2, 2014 5:00 PM City Council Chambers <br />630 E. Hopkins <br />I. Call To Order <br />With a quorum present, the regular meeting of the San Marcos City Council was called to order <br />by Mayor Daniel Guerrero at 5:02 p.m. on Tuesday, September 2, 2014 in the City Council <br />Chambers, 630 East Hopkins, San Marcos, Texas 78666. <br />II. Roll Call <br />Council Member Prather and Council Member Thomason arrived after roll call at 5:04 p.m. <br />Present: 7 - Mayor Daniel Guerrero, Mayor Pro -Tern John Thomaides, Deputy Mayor Pro Tem <br />Wayne Becak, Council Member Ryan Thomason, Council Member Shane Scott, <br />Council Member Jude Prather and Council Member Lisa Prewitt <br />III. EXECUTIVE SESSION <br />1. 5:OOPM <br />Executive Session in accordance with Section §551.071 of the Texas Government <br />Code: Consultation with Attorney - regarding pending litigation, to wit: DCI Developers, <br />LLC and Casey Development, Ltd. V. City of San Marcos; Civil No. 1:14-CV-296SS in <br />the United States Court for the Western District of Texas; and in accordance with <br />Section §551.087 of the Texas Government Code: Economic Development - receive <br />an update from Greater San Marcos Partnership President Adrianna Cruz and hold <br />discussion regarding potential Chapter 380 Economic Development Incentive <br />Agreements for Project NAFTA II and Project Arc; Personnel matters: and in <br />accordance with Section §551.074 of the Texas Government Code: Personnel Matters <br />- discuss the duties and responsibilities of the City Manager. <br />A motion was made by Council Member Scott, seconded by Council Member Prewitt, to enter <br />into Executive Session at approximately 5:03 p.m.. The motion carried by the following vote: <br />For: 5 - Mayor Guerrero, Mayor Pro-Tem Thomaides, Deputy Mayor Pro Tern Becak, <br />Council Member Scott and Council Member Prewitt <br />Against: 0 <br />Absent: 2 - Council Member Thomason and Council Member Prather <br />2. Consider adoption or direction to Staff on matters discussed in Executive Session. <br />A motion was made by Mayor Pro-Tem Thomaides, seconded by Council Member Scott, <br />authorizing City Manager Jared Miller to extend an offer letter to Project Arc. The motion carried <br />by the following vote: <br />City of San Marcos Page 1 <br />