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7�7 <br />Tuesday, April 21, 2015 <br />I. Call To Order <br />City of San Marcos <br />Meeting Minutes <br />City Council <br />5:00 PM <br />630 E. Hopkins <br />630 East Hopkins <br />San Marcos, TX 78666 <br />City Council Chambers <br />With a quorum present, the regular meeting of the San Marcos City Council was called to order <br />by Mayor Daniel Guerrero at 5:00 p.m. Tuesday, April 21, 2015 in the City Council Chambers, 630 <br />E. Hopkins, San Marcos, Texas 78666. <br />II. Roll Call <br />Present: 7 - Mayor Daniel Guerrero, Council Member John Thomaides, Council Member Ryan <br />Thomason, Deputy Mayor Pro Tern Shane Scott, Mayor Pro -Tem Jude Prather, <br />Council Member Lisa Prewitt and Council Member Jane Hughson <br />EXECUTIVE SESSION <br />1 <br />2. <br />5:OOPM Executive Session in accordance with Section §551.071 of the Texas <br />Government Code: Consultation with Attorney - to receive the advice of legal counsel <br />regarding the process for amendment of a home rule city charter under the <br />requirements of state law and the San Marcos City Charter; and in accordance with <br />Section §551.087 of the Texas Government Code: Economic Development - to <br />receive a briefing from the Greater San Marcos Partnership and deliberate regarding <br />the potential offer of Economic Development Incentives to Project Flores. <br />A motion was made by Deputy Mayor Pro Tern Scott, seconded by Council Member Thomason, <br />to enter into Executive Session at 5:02 p.m.. The motion carried by the following vote: <br />For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, <br />Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt <br />and Council Member Hughson <br />Against: 0 <br />Consider adoption or direction to Staff on matters discussed in Executive Session. <br />The Council reconvened into regular session at 6:36 p.m. The Council provided direction to Staff <br />in Executive Session. <br />PRESENTATIONS <br />3. Receive a Staff presentation of the Quarterly Investment and Financial Reports, and <br />provide direction to Staff. <br />Heather Hurlbert, Finance Director provided an update to council on the Quarterly Investment <br />and Financial Reports. <br />City of San Marcos Page 1 <br />