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72 Regular Meeting June 241 1996 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE WIC PROGRAM LEASE CONTRACT FOR THE SEGUIN SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN,MARCOS, TEXAS, APPROVING THE WIC PROGRAM LEASE CONTRACT FOR THE LULING SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE WIC PROGRAM LEASE CONTRACT FOR THE NEW BRAUNFELS SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO THE FORTIS BENEFITS INSURANCE COMPANY FOR EMPLOYEE LIFE INSURANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND RELATED DOCUMENTS FOR THIS INSURANCE COVERAGE; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 10.A. removed from the consent agenda, approval of the minutes of the Regular Meeting held June 10, 1996. Mr. Guerra moved for approval of the minutes and for correction in the middle of Page 2, "(Ms. Hughson abstaining to this change order)," and Mr. Cox seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 10.B. removed from the consent agenda, adoption of an Ordinance on third and final reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.041 OF THE CITY CODE TO PROVIDE FOR EXECUTIVE SESSION MEETINGS OF THE CITY COUNCIL TO BEGIN AT 6:00 P.M. AND END BY 7:30 P.M.; AND INCLUDING PROCEDURAL PROVISIONS. Mr. Guerra moved for adoption of the Ordinance on third and final reading and Mr. Cox seconded the motion. Ms. Hughson stated she thinks the Council can condense the time of Executive Sessions. Mr. Mihalkanin stated he thinks there should be a consensus of the Council what is done. Mayor Moore stated there is a perception the earlier time may not be as open as the Council can be. Mayor Moore stated he does not want to change the time if it is not okay with all of the Council. On roll call the following vote was recorded: AYE: Guerra. NAY: Mihalkanin, Hughson, Hart, Moore, Cox, Hernandez. ABSTAIN: None. Mayor Moore introduced for consideration Item 10.C.(8) removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PARTIAL RELEASE OF ABSTRACT OF JUDGMENT FOR PROPERTY AT 410 BROADWAY STREET PURCHASED BY MR. HENRY GARZA; AUTHORIZING THE CITY MANAGER TO SIGN THE PARTIAL RELEASE OF ABSTRACT OF JUDGMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Hart seconded the motion. In response to Mr. Guerra's question, Mr. Taylor advised this is an equitable settlement. Mr. Hart stated the City is settling for $1,100.00 instead of $17,000.00 because of an Attorney General's opinion. Mr. Taylor indicated there may be no additional settlement forthcoming. Mr. Hart stated a cloud would remain on the title until such time as the property is sold. Mr. Taylor advised he could possibly negotiate this matter with Mr. Garza's lawyer; the amount of this settlement merely reflects what the Attorney General would settle for. Ms. Hughson asked if the