12.03.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 3, 2019 For: 6 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore and Council Member Baker Against: 0 Absent: 1 - Council Member Gonzales 17. Consider the appointment of a City Council Member to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition, and provide direction to Staff. A motion was made by Deputy Mayor Pro Tem Rockeymoore, seconded by Council Member Baker to appoint Mayor Hughson to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition. The motion carried by the following vote: For: 6 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore and Council Member Baker Against: 0 Absent: 1 - Council Member Gonzales EXECUTIVE SESSION (if necessary) 18. Executive Session in accordance with the following Government Code Section(s): A. Section § 551.071 - Consultation with Attorney: to receive a staff briefing and deliberate regarding Hays County Municipal Utility District No. 8., to receive a staff briefing and deliberate regarding Martindale ETJ Matters, and to receive a staff briefing and deliberate regarding Kyle ETJ Matters B. Section § 551.087 - Economic Development: to receive a staff briefing and deliberate regarding Project Molly C. Section § 551.072 - Real Property: acquisition of property in Downtown San Marcos for Public Use A motion was made by Council Member Derrick, seconded by Council Member Baker, to enter into Executive Session at 8:27 p.m. The motion carried by the following vote: For: 6 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore and Council Member Baker ' Against: 0 Absent: 1 - Council Member Gonzales DIRECTION /ACTION FOLLOWING EXECUTIVE SESSION City of San Marcos Page 10