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<br />36 <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APRIL 4, 1988 <br /> <br />PRESENT: <br /> <br />Mayor and SMEU Board Member <br /> <br />J. E. Younger <br /> <br />Mayor Pro-Tem <br />Council Members <br /> <br />SMEU Board Members <br /> <br />* Gerald G. Farr <br />Karl W. Brown <br />** Fred Guerra <br />Rick Hernandez <br />Betty Jane Kissler <br />*** William C. Nicola <br />Austin P. Curlee <br />Mary Borm <br />Ruben Ruiz, Sr. <br />R. G. Phillips <br />A. C. Gonzalez <br />Janis K. Womack <br />*** Lamar W. Hankins <br />Gayle Grassle <br /> <br />City Manager <br />City Secretary <br />City Attorney <br />Assistant City Attorney <br /> <br />Also Present: <br /> <br />John Davidson, Fred Saffer and Charles Revell. <br /> <br />Mayor Younger called the meeting to order at 6:00 p.m. <br /> <br />Mr. Hernandez moved to adjourn into Executive Session pursuant to <br />Article 6252-17, §2(e), V.A.C.S., to discuss contemplated litigation <br />and matters where the duties of the City Attorney to the City pursuant <br />to the Code of Professional Responsibility of the State Bar of Texas <br />clearly conflicts with Article 6252-17, and Ms. Kissler seconded the <br />motion, which passed unanimously (6:00 p.m.). <br /> <br />Mr. Brown moved to reconvene at 7:26 p.m. and Mr. Hernandez seconded <br />the motion, which passed unanimously. <br /> <br />The meeting adjourned at 7:27 p.m. on motion made by Ms. Kissler and <br />seconded by Mayor Younger. <br /> <br /> <br />Member <br /> <br /> <br />Ruben Ruiz, Sr. <br />SMEU Board Member <br /> <br />() 1 Ú-7 8~ <br /> <br />Mary Borm <br />SMEU Board Member <br /> <br />¿~ <br /> <br />R. G. Phillips <br />SMEU Board Mem er <br /> <br /> <br />I <br />,.~ <br /> <br />ATTEST: <br />'). A/ <br />'/1' ~,,/ íJ //1.,; , ',;¿--".r;l <br />'/ . cy~' "V, .-.' , <br />. ì <br />Janrs K. Womack <br />City Secretary <br /> <br />* Mr. Farr present at 6:12 p.m. <br />** Mr. Guerra present at 6:16 p.m. <br />*** Messrs. Nicola and Hankins were not present at this meeting. <br /> <br />