10.03.2016 Regular Meeting - Laserfiche WebLink

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..naoa City of San Marcos 630 East Hopkins { San Marcos,TX 78666 I Meeting Minutes City Council Monday,October 3,2016 5:00 PM City Council Chambers 630 E. Hopkins I. Call To Order With a quorum present, the regular meeting of the San Marcos City Council was called to order by Mayor Guerrero at 5:01 p.m.Monday, October 3,2016 in the City Council Chambers,630 E. Hopkins, San Marcos,Texas 78666. Il. Roll Call Present: 7- Mayor Daniel Guerrero, Mayor Pro-Tern John Thomaides, Council Member Jude Prather, Deputy Mayor Pro Tern Lisa Prewitt,Council Member Jane Hughson, Council Member Melissa Derrick and Council Member Scott Gregson III. Invocation kr Dennis Spire, of Calvary Baptist Church,provided this evening's invocation. IV. Pledges Of Allegiance - United States And Texas Ruth Anyadike,a member of the Torch Club from the Texas Preparatory School,led the assembly in the Pledges of Allegiance. EXECUTIVE SESSION 1. 5:00PM Executive Session in accordance with Section § 551.072 of the Texas Government Code: Real Property - to receive an update regarding negotiations for the sale of City real estate comprised of three tracts of land known as the "Leah Tract", comprised of a 1.376 acre tract out of the J.M. Veramendi Survey No. 1 Abstract No. 17, a 25.05 acre tract, being Lot 1 of the Cottonwood Parkway Addition and a 1.36 acre tract, being Lot 10A of the Municipal Airport Subdivision; and in accordance with Section § 551.087 - Economic Development: to receive a Staff briefing and deliberate regarding the possible amendment to a Chapter 380 Economic Development Agreement with Humpty Dumpty SSM, Ltd. A motion was made by Mayor Guerrero,seconded by Council Member Gregson,to enter into Executive Session at 5:05 p.m. The motion carried by the following vote: City of San Marcos Page 1