04281988 Emergency Meeting - Laserfiche WebLink

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74 MINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APRIL 28, 1988 PRESENT: Mayor J. E. Younger Hayor Pro-Tern Council Members Gerald G. Farr * Karl W. Brown Fred Guerra Rick Hernandez Betty Jane Kissler William C. Nicola City Manager City Secretary City Attorney Assistant City Manager Assistant City Attorney Airport Manager Director of Parks and Recreation Director of Public Works A. C. Gonzalez Janis K. Womack Lamar W. Hankins Larry Gilley Gayle Grassle Jack Doughty Rodney Cobb George Boeker Also Present: Patty Wenk, Melissa Millecam, David Glover, Kathy Morris, Randall Morris, Billy Moore, John Wade, Janace Wade, John McCrocklin, John Meeks, Mary Cauble, Bill Coddington, Jerry Romero, Ruben Garza, Jim Gandy, Noble Hayden, Dan Gibson,Joel Barnard, Nick Caruso, Richard Medina, John Diaz, Allyn Gill, Jesse Estrada and others. Mayor Younger called the meeting to order at 5:00 p.m. Mr. Hernandez moved to adjourn into Executive Session pursuant to Article 6252-l7, §2(e), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Arti- cle 6252-l7, and Ms. Kissler seconded the motion, which passed unanimously (5:12 p.m.). Mr. Hernandez moved the Council reconvene at 7:00 p.m. and Ms. Kissler seconded the motion, which passed unanimously (Mr. Brown present at 5:10 p.m.). Mayor Younger introduced direction to Staff to accomplish necessary steps to locate business in San Marcos. Mayor Younger advised the Council reviewed requests from a business and that Mayor Younger was requested by the Council to prepare a letter of intent with the Council's modifications and Staff was directed to assist in locating the business in San Marcos. Mr. Nicola then moved to authorize Mayor Younger to sign the letter of intent and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Younger introduced for consideration confirmation of the City Manager's appointments to the Personnel Appeals Board. Mr. Guerra moved to confirm the City Manager1s appointments of Emmie Craddock and Bill Barber and Mr. Brown seconded the motion, which passed unanimous- ly. Mayor Younger 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, AMENDING THAT RESOLUTION ADOPTED ON MARCH 7,1988, WHICH APPOINTED VARIOUS ELECTION OF- FICIALS FOR THE GENERAL AND SPECIAL ELECTION OF SAID CITY TO BE HELD ON MAY 7, 1988, AND DECLARING AN EF- FECTIVE DATE. * Mr. Brown was present at 5:10 p.m.