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MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />APRIL 19, 2008 <br />STATE OF TEXAS § <br />COUNTY OF HAYS § <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Gaylord Bose <br />Daniel Guerrero <br />John Thomaides <br />Pam Couch <br />Ci Staff: <br />Collette Jamison, Interim City Manager <br />Laurie Anderson, 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 <br />to order by Mayor Susan Narvaiz at 8:30 a.m. on Saturday, April 19, 2008 in the City <br />Hall Conference Room of the City of San Marcos City Hall, 630 East Hopkins, San <br />Marcos, Texas 78666. <br />3. Consider adoption on third and final reading of Ordinance 2008-16, annexing to <br />the city two areas of land consisting of 563.199 and 13.069 acres, more or less, <br />located on Staples Road (FM Hwy 621} east of the present city limits; approving a <br />service plan for this area; and including procedural provisions. <br />MOTION: Upon a motion made by Councilmember Bose and a second by <br />Councilmember Guerrero, the City Council voted five (5) for and none (0) opposed, to <br />approve Ordinance 2008-16, as previously captioned. The motion carried unanimously. <br />4. Question and Answer session with press and public. <br />There were no questions. <br />PDFConvert.2759.1.SM041908 Minutes(1).doc <br />Page 1 of 2 <br />