03.23.22 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 23,%Vuo C. Sec. §551.O72 -Texas Government Code - Real Property: Acquisition ofland onthe city's east side for a public park using Hays County Parks and Open Space Advisory Committee (POSAC)bond funds Amotion was made by Council Member Baker, seconded by Mayor Pro Tern Scott, taenter into Executive Session ot 11;12 p.mo.The motion carried by the following vote: For 7 Mayor Hughoon.Council Member Baker, Council Member Gonzales, Mayor Pm Tern Scott, Deputy Mayor Pro Tern Garza, Council Member Prather and Council Member Gleason Against: 0 24. Consider approval ofResolution 2O22 -65F<' approvingand authorizing the City Manager, or her designee, to execute an Assignment of Rights with the Lower Colorado River Authority (LCRA) related tothe city's capacity participation inthe Gentex' LL{} Electric Generating Station; declaring the agreement to be a public power competitive matter of the San Marcos Election Utility (SMEU) under Section 552.133 of the Texas Government Code; and declaring aneffective date. Amotion was made by Mayor Hughsw,seconded yy Mayor Pro Tern Scott, tmremove Resolution 2022-65R from table. The motion carried ly the following vote: For: 7- Mayor Hughsmn.Council Member Baker, Council Member Gonzales, Mayor Pro Tern Scott, Deputy Mayor Pro Tern Garza, Council Member Prather and Council Member Gleason Against O A motion was made by Council Member Gleason, seconded by Council Member Prather, t*approve Resolution 20%2-65R.The motion carried by the following vote: For: O- Mayor Hughsmn.Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tern Garza, Council Member Prather and Council Member Gleason Against: 1 - Mayor Pro Tern Scott ACTION/DIRECTION FROM EXECUTIVE SESSION 33. Consider action, by motion, or provide direction to Staff regarding the following Executive Session items held during the Work Session and/or Regular Meeting: A. Seo. §551.074 of the Texas Government Code: Personnel Matters: to discuss goals for the city council appointees: city manager, city attorney, city clerk, and presiding judge ofthe San Marcos Municipal Court U. Seo. §551.086 -Texas Government Code - Public Power Utility Competitive Matters to discuss plans or proposals for electric generation system improvements, additions, or sales. C. Seo. §551.072 -Texas Government Code - Real Property: Acquisition of land on the City of San Marcos Page 16