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<br />208. <br /> <br />Regular Meeting <br /> <br />May 14, 2001 <br /> <br />Page 10 <br /> <br />Mayor Chili introduced an Executive Session pursuant to the Government <br />Code, Sections 551.072 and 551.073, to discuss the purchase of real <br />property (Wonder World Drive Extension area); and Section 551.086, to <br />discuss a competitive matter of a public power utility (GenTex/LCRA <br />Agreement). Mr. Moseley moved to adjourn at 8:30 p.m. and Ms. Tatum <br />seconded the motion, which passed unanimously. <br /> <br />Mr. Mayhew moved to reconvene from Executive Session at 9:17 p.m. and Ms. <br />Tatum seconded the motion, which passed unanimously. <br /> <br />Mayor Chiu introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR SALE OF <br />ELECTRIC ENERGY AND CAPACITY AND ASSIGNMENT OF RIGHTS BETWEEN THE <br />CITY, GENTEX POWER CORPORATION AND THE LOWER COLORADO RIVER AUTHORITY <br />PERTAINING TO THE LOST PINES UNIT 1 POWER GENERATION FACILITY; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF <br />THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Moseley moved for adoption of the Resolution and Ms. Tatum seconded <br />the motion, which passed unanimously. <br /> <br />The meeting adjourned at 9:18 p.m. on motion made by Mr. Mihalkanin and <br />seconded by Ms. Tatum. <br /> <br />I f// <br />:£ j 41 v/jþ~/A; <br /> <br />Ed Mihalkanin <br />Council Member <br /> <br />'2 <br />\. /~" <br />/" ,,-/ <br />I ä£( :'-:1 L~-1./ <br />David Chiu <br />Mayor <br /> <br />~ ,4"/ /Jf~~, <br />,~~7<'L'¿rr-v'.'"> 12 <br />e B. Cox, \ð J /~ <br />t:ouncil Member <br /> <br />è,¡j¡'1/J,) I} (I .1-. J. í), j <br />! riVtffi{(l LßA VVJ! de ¡'L.'I./V'- <br />Martha Castex Tatum <br />Council Member <br /> <br />Earl L. Moseley, Jr. <br />Mayor Pro-Tern . <br /> <br />~ -1?-::\ . G- tJl,M f.~ <br />Paul Mayhew <Sv <br />Council Member <br /> <br />ATTEST:, . ~ <br /> <br />~~~ <br /> <br />City Clerk <br />