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156 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JULY 5, 1988 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tern Council Members * Fred Guerra Billy G. Moore Rick Hernandez Karl W. Brown * Betty Jane Kissler Bill Plummer City Manager City Secretary City Attorney Assistant City Assistant City Attorney Manager A. C. Janis * Lamar Gayle Larry Gonzalez K. Womack W. Hankins Grassle Gilley Also Present: and others. Henry Krause, Rachel Vasquez, Patty Wenk, Jim Gandy Mayor Morris called the meeting to order at 7:00 p.m. Mr. Hernandez moved the Council adjourn into Executive Session pur- suant to Article 6252-17, §§2(e) and (f), V.A.C.S., to seek the City Attorneyts advice with respect to matters where the duties of the City Attorney to the City pursuant to the Code of Professional Respon- sibility of the State Bar of Texas clearly conflicts with Article 6252- 17, and with respect to the purcháse of real property, respectively, and Mr. Moore seconded the motion, which passed unanimously (7:01 p.m.). Mr. Hernandez moved the Council reconvene at 8:32 p.m. and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris 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, GIVING THE MAYOR OF THE CITY OF SAN MARCOS AUTHORITY TO NEGOTIATE WITH INTERESTED PARTIES CONCERNING ECONOMIC DEVELOPMENT, UTILITIES DEVELOP- MENT AND RELOCATION PROJECTS PROVIDED THAT PERSONAL NOTICE OF ANY NEGOTIATION IS GIVEN TO THE OTHER MEM- BERS OF THE CITY COUNCIL AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and for amendment of the Resolution as follows, as read into the record by Mrs. Grassle: PART 1. "That the Mayor of the City of San Marcos is hereby empow- ered by the City Council beginning on the effective date of this Resolution and continuing for a period of six months thereafter to act on beh~lf of the City in negotiating with interested parties con- cerning economic development, utilities development and relocation projects," and Mr. Hernandez seconded the motion, which passed unani- mously. Mayor Morris 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, AUTHORIZING THE MAYOR, KATHY M. MORRIS, TO SIGN A LETTER OF INTENT FOR THE CITY OF SAN MARCOS TO PURCHASE PARKLAND IN COOPERATION WITH OTHER ENTITIES AND DECLARING AN EFFECTIVE DATE. * Mr. Guerra and Ms. Kissler were not present at this meeting. Hankins was not present at this meeting. Mr.