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City Council <br />Meeting Minutes November 7, 2018 <br />The motion carried by the following vote: <br />For: 5 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, <br />Council Member Hughson and Council Member Mihalkanin <br />Against: 0 <br />Absent: 2- Deputy Mayor Pro Tem Gregson and Mayor Thomaides <br />17. Consider approval of Ordinance 2018-49, on the first of two readings, dissolving the <br />Sunset Advisory Commission; repealing Sections 2.171 - 2.178, Of Division 6, Article 3, <br />Chapter 2 of the San Marcos City Code pertaining to Boards, Committees And <br />Commissions; including procedural provisions; and providing an effective date <br />A motion was made Council Member Hughson, seconded by Council Member <br />Derrick to approve Ordinance 2018-49, on the first of two readings. The <br />motion carried by the following vote: <br />For: 5- Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, <br />Council Member Hughson and Council Member Mihalkanin <br />Against: 0 <br />Absent: 2 - Deputy Mayor Pro Tem Gregson and Mayor Thomaides <br />18. Consider approval of Resolution 2018-212R, revising the composition and oversight of <br />the Finance And Audit Committee adding the Chief of Staff position to the committee, <br />and adding the review and consideration of amendments requested by a board or <br />commission to the council approved standard bylaws; and declaring an effective date. <br />A motion was made by Council Member Hughson, seconded by Council <br />Member Derrick, to approve Resolution 2018-212R. The motion carried by the <br />following vote: <br />For: 5 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, <br />Council Member Hughson and Council Member Mihalkanin <br />Against: 0 <br />Absent: 2- Deputy Mayor Pro Tem Gregson and Mayor Thomaides <br />19. Discuss and consider approval of the proposed 2019 City Council Meeting Schedule, <br />and provide direction to Staff. <br />A motion was made by Council Member Hughson, seconded by Council <br />Member Derrick, to approve the 2019 City Council Meeting Schedule as <br />proposed. The motion carried by the following vote: <br />For: 5- Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, <br />Council Member Hughson and Council Member Mihalkanin <br />Against: 0 <br />Absent: 2- Deputy Mayor Pro Tem Gregson and Mayor Thomaides <br />City of San Marcos Page 6 <br />