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MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />NOVEMBER l6, 2009 <br />STATE OF TEXAS <br />COUNTY OF HAYS <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Chris Jones, arrived after roll call <br />Fred Terry <br />Kim Porterfield <br />Pam Couch <br />John Thomaides <br />Gaylord Bose <br />City Staff: <br />• Rick Menchaca, City Manager <br />Collette Jamison, Assistant City Manager <br />Laurie Moyer, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Shelley Goodwin, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Special Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 5:00 p.m. on Monday, November 16, 2009 in the Council Chambers <br />of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Consider adoption of Ordinance 2009-65 on emergency, canvassing returns and <br />declaring results of the General Election, held on November 3, 2009, for the purpose of <br />electing a City Council Member, Place 5, and City Council Member, Place 6; and declaring <br />an emergency. <br />MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember <br />Porterfield, the City Council voted six (6) for and none (0) opposed, with Councilmember Jones <br />not present, to approve Ordinance 2009-65, as previously caption. The motion carried <br />• unanimously. <br />SM111609 Minutes Page 1