10.07.20 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes October 7, 2020 Against: 0 19. Consider approval of Resolution 2020-217R, approving the terms of a Settlement Agreement to resolve all claims in the pending litigation styled -The Mayan at San Marcos River, LLC and the City of Martindale Texas v. City of San Marcos: Case No. 18 -0985 -CV -A in the 25TH Judicial District Court of Guadalupe County, Texas and on appeal to the Fourth Court of Appeals of Texas Under Case No. 04 -19 -00018 -CV; authorizing the City Manager to sign the Settlement Agreement; and declaring an effective date. Mayor Hughson made the following motion, seconded by Mayor Pro Tem Mihalkanin: "I move that the Council go into Executive Session under the authority of Section 551.071 of the Texas Government Code to receive legal advice from teh City Attorney regarding pending litigation, to wit: The Mayan at San Marcos River, LLC and the City of Martindale V. City of San Marcos, Cause No. 04 -19 -00018 -CV in the fourth court of appeals of Texas; on Appeal from Cause No.18-0985-CV-A in the 25th Judicial Distric Court of Guadalupe County, Texas." The motion to enter into Executive Session at 7:25 p.m. carried by the following vote: For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member Gonzales Against: 0 Council reconvened into open session at 8:13 p.m. A motion was made by Mayor Pro Tem Mihalkanin, seconded by Council Member Baker, to table Resolution 2020-217R until after item #21 is considered. The motion carried by the following vote: For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member Gonzales Against: 0 21. Receive a Staff presentation and hold a public hearing to receive comments for or against Resolution 2020-218R, making findings as to the advisability of the improvements proposed in the petition to create the Staples Road Public Improvement District (the "District'); establishing the district; creating the Staples Road Public Improvement District Board of Directors (the "Board"); appointing members to the board; and providing for an effective date. Michael Cosentino provided a brief presentation regarding the proposed Public Improvement District (PID) to encompass 1,800 acres of land including property within City limits that was annexed in 2008 known as the Mayan tract. The remaining 500 acres is known as the Riverbend Ranch and Riley's City of San Marcos Page 10