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<br />4 <br /> <br /> <br /> <br /> <br />Regular Meeting March 1, 1993 Page 4 <br /> <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN EXCHANGE OF PROPERTY ALONG AND ADJACENT TO <br />PROSPECT STREET BETWEEN THE CITY AND MOSTYN ENTERPRISES, INC.; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED, AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Morris introduced for consideration Item. 4.C.(1) removed from i <br />the consensus agenda, adoption of a Resolution, the caption which ¡ <br />was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AUTHORIZING THE CITY MANAGER TO EXERCISE THE CITY'S <br />OPTION TO PURCHASE ELECTRICAL SUBSTATION FACILITIES AND <br />UNDERLYING LAND FROM THE LOWER COLORADO RIVER AUTHORITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Hart moved for adoption of the Resolution and Mr. Moore seconded <br />the motion. Mayor Morris moved to amend the Resolution in the first <br />paragraph to read, "WHEREAS, . . . electrical stepdown substation <br />facilities, at original cost less depreciated value as of July 31, <br />1992, and underlying land, at original cost; and," and in PART 1 to <br />read, "That the city Manager, . . . electrical stepdown substation <br />facilities, at original cost less depreciated value as of July 31, <br />1992, and. . . .", and Mr. Moore seconded the motion, which passed <br />unanimously. The Council then voted unanimously for adoption of the <br />Resolution. <br /> <br />Mayor Morris introduced the city Manager's Report. Mr. Gilley <br />advised the Council the first Youth Night Out was held on February <br />26 and 140 students participated in various games and a dance. It <br />was a success, and the next Youth Night Out is scheduled for March. <br />26. : <br />I <br />Mayor Morris introduced the city Attorney's Report. Mr. Taylor- <br />advised today the Texas Water Commission has issued a plan <br />regarding the spring flow. Staff will analyze the plan over the <br />next couple weeks and advise the Council. On March 16 the Fish and <br />Wildlife Service will make a judgment on the spring flow. <br /> <br />Mayor Morris introduced the city Council's Report. (1) Ms. Kissler <br />has received appointment to the NLC Human Development Steering <br />committee, Mr. Moore received appointment to the NLC community and <br />Economic Development Policy Committee and Mayor Morris received <br />appointment as Vice Chair of the NLC FAIR Steering Committee. (2) <br />Mayor Morris advised the Council County Commissioner Jeff Barton has <br />invited the city to join the Courthouse Renovation Committee. It <br />was consensus of Council for Betty Kissler to participate on this <br />Committee on behalf of the city. <br /> <br />Mayor Morris introduced an Executive Session pursuant to Article <br />6252-17, Sections 2(e) and (f), V.A.C.S., to discuss pending <br />litigation (Sierra Club vs. Lujan) and matters where the City <br />Attorney's ethical duty to the City clearly conflicts with Article <br />6252-17; purchase of real property, respectively. Ms. Kissler moved <br />to adjourn into Executive Session at 8:31 p.m. and Mr. Moore <br />seconded the motion, which passed unanimously (Mr. Guerra not ! ~ <br />present to vote on this item). : <br /> <br />Mr. Moore moved to reconvene at 10:04 p.m. and Mr. Hart seconded the <br />motion, which passed unanimously. <br /> <br />The meeting adjourned at 10:05 p.m. on motion made by Mr. Guerra and <br />seconded by Ms. Kissler. ~ +t.. ~. . <br /> <br /> <br />;~~~aorns ~ <br /> <br />Mayor <br />