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MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />NOVEMBER 17, 2009 <br />STATE OF TEXAS <br />COUNTY OF HAYS <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Gaylord Bose <br />Pam Couch <br />Kim Porterfield <br />Fred Terry <br />John Thomaides <br />Chris Jones <br />City Staff: <br />i Rick Menchaca, City Manager <br />Laurie Moyer, Assistant City Manager <br />Collette Jamison, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Daley Heller, Administrative Clerk <br />Fidencio Leija, Student Liaison <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Regular Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 6:02 p.m. on Tuesday, November 17, 2009 in the Council Chambers <br />of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Executive Session <br />In accordance with the Texas Government Code §551.072- Deliberation Regarding Real <br />Property; §551.074-Personnel Matters; and §551.087-Deliberation Regarding Economic <br />Development Negotiation, the San Marcos City Council convened into Executive Session at 6:21 <br />p.m. on Tuesday, November 17, 2009 in order to discuss matters pertaining to: <br />A. Deliberation on the acquisition of right-of-way. <br />B. Deliberation on the duties and responsibilities of a public officer; to wit: City Council. <br />RM111709 Minutes Page 1