08.23.21 Special Meeting - Laserfiche WebLink

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•,•,,,.C��,Y�R- 630 East Hopkins SA1V NV -80S City of San. Marcos San Marcos, Q 8666 Special Meeting Minutes City Council Monday, August 23, 2021 3:00 PM City Council Chambers/Virtual This meeting was held using conferencing software due to COVID-19 rules. I. Call To Order With a quorum present, the special meeting of the San Marcos City Council was called to order by Mayor Hughson at 3:01 p.m. Monday, August 23, 2021.This meeting was held in-person and online. II. Roll Call Mayor Pro Tem Derrick arrived shortly after roll call. Present: 6 - Mayor Pro Tem Melissa Derrick, Mayor Jane Hughson, Council Member Maxfield Baker, Council Member Saul Gonzales, Council Member Alyssa Garza and Council Member Mark Gleason Absent: 1 - Deputy Mayor Pro Tem Shane Scott 1. Consider approval of Resolution 2021-160R, approving an amended allocation of American Rescue Plan Funds received by the City of San Marcos on June 1, 2021 under the American Rescue Plan, and declaring an effective date. A motion was made by Council Member Baker, seconded by Council Member Gleason, to approve Resolution 2021-160R. The motion carried by the following vote: For: 5 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Council Member Garza and Council Member Gleason Against: 0 Absent: 2 - Mayor Pro Tem Derrick and Deputy Mayor Pro Tem Scott 2. Consider approval of Resolution 2021-161 R, approving a contract to provide funding to Christus Santa Rosa Hospital -San Marcos in the sum of $500,000 from American Rescue Plan Funds for the purpose of retaining existing hospital staff and hiring additional hospital staff, including nurses, in order to provide care for patients hospitalized for treatment of Covid-19 during the current surge in cases in San Marcos and within Hays County; and declaring an effective date. A motion was made by Council Member Gleason, seconded by Mayor Pro City of San Marcos Page 1