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<br />133 <br />Regular Meeting November 8, 1999 Page 8 <br />Mayor Moore introduced an Executive Session pursuant to the Government <br />Code, Section 551.071, to seek the City Attorney's advice regarding <br />pending litigation, contemplated litigation, or other matter~ (City of San <br />Benito, Et Al vs. Rio Grande Valley Gas Co., Et AI; development incentive <br />requests: Centerpoint Road area; Holland Street/LBJ Drive area); and <br />Sections 551.072 and 551.073, to discuss the following if public <br />discussion would have a detrimental effect on the City's position in <br />negotiations with a third person (purchase of real property [Westover <br />area]); and Section 551.074, to discuss the evaluation of a public officer <br />(City Manager) from the November 8, 1999 Special Meeting prior to this <br />Regular Meeting. Mr. Hernandez moved the Council adjourn into Executive <br />Session at 10:40 p.m. and Ms. Hughson seconded the motion, which passed <br />unanimously (Mr. Doiron not present for this vote). <br />Mr. Doiron moved to reconvene at 11:26 p.m. (Special Meeting of November <br />8, 1999 and Regular Meeting of November 8, 1999) and Ms. Hughson seconded <br />the motion, which passed unanimously (Mr. Hernandez left the meeting <br />during the Executive Session and was not present to vote on the remaining <br />matters). <br />Mayor Moore introduced for consideration adoption of an Ordinance on first <br />reading, the caption which was read as follows: <br /> AN ORDINANCE GRANTING A PERMIT AND CONSENT TO PG&E TEXAS PIPELINE, <br /> L. P., ITS SUCCESSORS AND ASSIGNS, TO MAINTAIN, USE AND OPERATE <br /> CERTAIN NATURAL GAS TRANSMISSION PIPELINES ALONG, ACROSS AND UNDER <br /> PUBLIC PROPERTY AND RIGHTS OF WAY IN THE CITY OF SAN MARCOS, TEXAS. <br />Mr. Mihalkanin moved for approval of the Ordinance on first reading and <br />Mr. Doiron seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> A RESOLUTION APPROVING A SETTLEMENT AGREEMENT IN THE CITY OF SAN <br /> BENITO VS. PG&E GAS TRANSMISSION LAWSUIT; AUTHORIZING THE EXECUTION <br /> OF THE AGREEMENT BY THE COUNSEL REPRESENTING THE CLASS OF PLAINTIFF <br /> CITIES; AND DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin <br />seconded the motion, which passed unanimously. <br />The meeting adjourned at 11:30 p.m. on motion made by Mr. Mihalkanin and <br />seconded by Ms. Hughson. <br /> " FJ~ ~~ <br /> !i~ j tþí Billy G. Moore <br /> ¡or ~ <br />¿¿,~ l/~~~' ,Q¡v\Lf, fj~ <br /> J e Hughson <br />Ed Mil)plka9in'/ <br />//"MaYO,rlpr( em C uncil Member <br />/ \.".if ./ ~@(Jþp <br />. / /f!-U vI <br />/ ~. it:. ¡ . '. <br />~.tm1i s Do i J B. Cof, .~ <br />C9t.1ncil M ~ ouncil Memb r I. <br />~, <br />