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City Council Meeting Minutes September 7, 2021 <br />confirmed her appointment. <br />42. Hold discussion on a Recommendation Resolution 2021-01 RR from the Arts <br />Commission that transfers responsibility of future Mermaid March Sculpture creation and <br />promotion to the Mermaid Society of Texas, and provide direction to the City Manager. <br />Council provided consensus to move forward with the recommendation from <br />the Arts Commission that transfers responsibility of future Mermaid March <br />Sculpture creation and promotion to the Mermaid Society of Texas. <br />EXECUTIVE SESSION <br />43. Executive Session in accordance with the following: <br />A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive <br />legal advice regarding the pending wastewater discharge permit application dockets: <br />Application of HK Real Estate Development, LLC for Proposed Permit for New TPDES <br />Permit No. WQ0015784001; TCEQ Docket No. 2021 -0053 -MWD; SOAH Docket No. <br />582-21-1893; <br />B. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive <br />legal advice regarding the contract with Together for a Cause; and <br />C. Sec. §551.071 of the Texas Government Code: Personnel Matters: to discuss the <br />duties and responsibilities of the City Manager <br />A motion was made by Council Member Gleason, seconded by Mayor <br />Hughson, to enter into Executive Session at 11:36 p.m. The motion carried by <br />the following vote: <br />For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member <br />Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council <br />Member Gleason <br />Against: 0 <br />ACTION/DIRECTION FROM EXECUTIVE SESSION <br />44. Consider action, by motion, or provide direction to Staff regarding the following Executive <br />Session item held during the Work Session and/or Regular Meeting: <br />A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive <br />legal advice regarding the pending wastewater discharge permit application dockets: <br />Application of HK Real Estate Development, LLC for Proposed Permit for New TPDES <br />Permit No. WQ0015784001; TCEQ Docket No. 2021 -0053 -MWD; SOAH Docket No. <br />582-21-1893; <br />B. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive <br />legal advice regarding the contract with Together for a Cause; and <br />C. Sec. §551.071 of the Texas Government Code: Personnel Matters: to discuss the <br />duties and responsibilities of the City Manager <br />Mayor Hughson stated Executive Session concluded at 1:04 a.m. <br />City of San Marcos Page 25 <br />