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MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />• CITY OF SAN MARCOS <br />JUNE 16, 2009 <br />STATE OF TEXAS § <br />COUNTY OF HAYS § <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Chris Jones <br />Fred Terry <br />Kim Porterfield <br />John Thomaides <br />Gaylord Bose <br />City Staff: <br />. Rick Menchaca, City Manager <br />Laurie Moyer, Assistant City Manager <br />Collette Jamison, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Cynthia Knox, Records Management Coordinator <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Regular Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 6:17 p.m. on Tuesday, June 16, 2009 in the Council Chambers of the <br />City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Executive Session (items _3 and 4 were taken up at the end of the meeting) <br />In accordance with the Texas Government Code §551.072 - Deliberation Regarding Real <br />Property, §551.074 - Personnel Matters, and §551.087 - Deliberation Regarding Economic <br />Development Negotiation, the San Marcos City Council convened into Executive Session at 9:19 <br />p.m. on Tuesday, June 16, 2009 in order to continue discussing matters pertaining to: <br />A. Deliberation on the purchase, exchange, lease or value of real property. <br />B. Duties and responsibilities of the City Manager. <br />C. Deliberation on offers of possible incentives to entities considering locating or <br />• expanding in the San Marcos community. <br />RM061609 Minutes Page 1