09141992 Regular Meeting - Laserfiche WebLink

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12 Regular Meeting September 14, 1992 Page 6 contemplated litigation, matters where the duty of the City Attorney to the City pursuant to the Code of Professional Responsibility of the state Bar of Texas clearly conflicts with Article 6252-17, and the value of real property. Mr. Guerra moved to adjourn into Executive Session at 10:05 p.m. and Mr. Moore seconded the motion, which passed unanimously (Mr. Guerra left he meeting at 10:45 p.m.). Ms. Kissler moved to reconvene at 11:22 p.m. and Mr. Hart 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, ACCEPTING THE TERMS OF A PROPOSAL BY HAYNES AND BOONE FOR LEGAL SERVICES RELATED TO A CIVIL SERVICE DEMOTION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced a discussion regarding a request by Victoria Bank and Trust Company to withhold termination of airport leases to GT+3 Flight Operations, Inc. and direction to Staff. It was consensus of Council for Staff to prepare a lease with the condition Mr. Barry submit in writing to the City what he will do with the transfer of liens. The meeting adjourned at 11:30 p.m. on motion made by Mr. Hernandez and seconded by Mr. Moore. [~m~~ Ronald K. Hart Council Member ~~~ AT'I,'EST: //> /1/ ,~~~l/(/J'~ ) I~Y ~~~ ~ IC,~/ ,// Ill;' ,~ '---I /)/f~';:::)// ~./) (/' / //}"}\I:1l;{// Janis K. Womack City Secretary / ,