06192007 Regular Meeting - Laserfiche WebLink

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MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JUNE 19, 2007 PRESENT: Mayor Susan Narvaiz Mayor Pro -Tem Daniel Guerrero Deputy Mayor Pro -Tem Gaylord Bose Council Members John Thomaides Pam Couch Betsy Robertson Chris Jones City Manager Dan O'Leary Interim City Attorney Andy Quittner Interim City Clerk Shelley Goodwin Police Chief Howard Williams Fire Chief Mike Baker Director of Administration Collette Jamison Director of Engineering Laurie Anderson Director of Finance Rosie Vela Director of Human Services Carolyn Liner Director of Library Stephanie Langenkamp Director of Parks Department Rodney Cobb Director of Planning and Dev. Services Carol Barrett Director of Public Works Richard Mendoza Director of SMEU Bob Higgs Director of Water /Wastewater Tom Taggart Also Present: Dianne Wassenich, Kim Moore, Brad Rollins, Stephanie Garcia, Rebecca Britain, Melissa Millecam, Cynthia Knox and others. Mayor Narvaiz called the meeting to order at 6:00 p.m. Mayor Narvaiz introduced an Executive Session pursuant to the Government Code, Sections 551.07 to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or a matter involving attorney - client privilege (GBRA Bond Validation Suit); Section 551.074 to discuss the appointment of a public officer or employee (City Attorney); Section 551.087, to discuss commercial or financial information the City has received from a business prospect that the City seeks to have locate, stay or expand in or near the City and with which the City is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect (Development Proposal - Wonder World Drive area; Reimer area). The Council adjourned into Executive Session at 6:03 p.m. Mayor Narvaiz announced the Council would reconvene at 6:59 p.m.