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12.15.21 Regular Meeting
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12.15.21 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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12/15/2021
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City Council Meeting Minutes December 15, 2021 <br />more and could be used for other events. Mayor Hughson again stated there is <br />almost always left over money at the end of the fiscal year and now with the <br />pandemic we are not traveling as much. Again, she is not asking anyone to give <br />up travel funding they plan to use. <br />Council Member Baker recommends using funds from the next round of <br />American Rescue Plan (ARP) for funding since the money is sent out quarterly <br />and money is reimbursement. Mayor Hughson asked if the it is eligible use of <br />ARP money. Staff will get back to council regarding eligibility of ARP funds. <br />Council Member Gleason also suggested using ARP funds, but if that does not <br />work for us, travel funds are Ok with him. <br />Council Member Prather offered his stipend since he works for another <br />governmental entity and can't receive the city stipend. <br />Council consensus is to use Council Member Prather's stipend and the <br />reminder of money needed will come from Mayor Hughson's travel account. <br />Ms. Kalka stated this can be done administratively and was confirmed by Mr. <br />Cosentino. <br />EXECUTIVE SESSION <br />25. Executive Session in accordance with the following: <br />A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: - To receive <br />advice of legal counsel regarding the Purchase and Sale Agreement with Pursuant <br />Ventures, LLC <br />B. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: to discuss the <br />use, sale, and disposition of an alley located at 420 University Dr totaling approximately <br />1,382 square feet <br />C. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: Blanco Riverine <br />Property Acquisitions <br />D. Sec. §551.074 of the Texas Government Code: Personnel Matter: To discuss the duties <br />and responsibilities of City Council Members <br />E. Sec. §551.074 of the Texas Government Code: Personnel Matter: To discuss the duties <br />and responsibilities of the City Manager regarding the meet and confer process <br />A motion was made by Council Member Gleason, seconded by Council <br />Member Prather, to enter Executive Session at 9:30 p.m. The motion carried by <br />the following vote: <br />For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro <br />Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Gleason and Council <br />Member Prather <br />Against: 0 <br />City of San Marcos Page 16 <br />
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