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City Council Meeting Minutes August 3, 2021 <br />Manager <br />— GSMP will provide administrative assistance when the City's economic <br />development manager is not available <br />• GSMP will be responsible for attending and presenting at any EDSM meeting <br />with prospects or incentive applications they are working with, or as they are <br />requested to attend by the City <br />Council Member Baker requested that information be received with time to <br />process with non disclosure agreements as necessary. Consensus was to require <br />information needed to make a recommendation 5 days prior to the EDSM <br />meeting. Mr. Cosentino noted that we want the city's standard non disclosure <br />agreement used. <br />Mayor Hughson asked for consensus on the term of the agreement and the <br />investment. <br />Council reached consensus on a three year term if all items discussed this <br />evening are included within the agreement. <br />Council Member Baker would like to see what a reduced funding level would <br />provide? He suggested an analysis for $50k, $100k, $150K .... $400k levels. <br />Council provided consensus to continue with an annual investment of <br />$400,000. <br />EXECUTIVE SESSION <br />2. Executive Session in accordance with: <br />Section §551.071 of the Texas Government Code: Consultation with Attorney - to receive <br />legal advice regarding the pending wastewater discharge permit application dockets: <br />1. Application by Crystal Clear Special Utility District and MCLB Land, LLC for TPDES <br />Permit No. WQ0015266002; TCEQ Docket No. 2020 -0411 -MWD; SOAH Docket No. <br />582-20-4141; <br />2. Application by Regal, LLC for issuance of New TPDES Permit No. WQ0015817001; <br />TCEQ Docket No. 2020 -0973 -MWD; SOAH Docket No. 582-21-0576; and <br />3. Application of HK Real Estate Development, LLC for Proposed Permit for New <br />TPDES Permit No. WQ0015784001; TCEQ Docket No. 2021 -0053 -MWD; SOAH <br />Docket No. 582-21-1893 <br />Executive Session was not held during this meeting. Mayor Hughson received <br />consensus from Council to conduct the Executive Session, as posted, during <br />the Regular Meeting later this evening. <br />III. Adjournment. <br />A motion was made by Deputy Mayor Pro Tem Scott, seconded by Mayor Pro <br />Tem Derrick, to adjourn the Work Session meeting of the City Council at 5:23 <br />City of San Marcos Page 8 <br />