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<br />9 <br /> <br />SPECIAL MEETING OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, APRIL 18, 1977 <br /> <br />Present: <br /> <br />Mayor <br /> <br />Emmie Craddock <br /> <br />Council Members <br /> <br />Frank T. Arredondo <br />Ted Breihan <br />Robert L. Cavazos <br />John Hansen <br />Berry R. James <br />Kenneth E. Sutton <br /> <br />I <br /> <br />City Manager <br />City Attorney <br />City Secretary <br />Director of Finance <br />Director of Public Works <br />Director of Community <br />Development <br />Director of Personnel <br /> <br />James B. Baugh <br />Charles E. Evans <br />Doriss Hambrick <br />Earl T. Williams <br />William T. Friedrich <br /> <br />Al bert Sierra <br />Charles LUIllIlllls <br /> <br />Also present: Terry Roberts; Pat Black; Jerri Martin;Allen King; Larry Carlson <br />Gary Bond; Dr. Betty Kissler; and others. <br /> <br />The Mayor called the meeting to order at 7:30 p.m. <br /> <br />Mr. Cavazos moved the meeting be recessed to reconvene in Executive Session to <br />discuss personnel matters. Mr. James seconded the motion, which passed unanimo'~sly. <br /> <br />The meeting reconvened in Special Session at 8:25 p.m. on motion 6~ Mr. Cavazos and <br />second of Mr. James. The Mayor reported that the Council had discussed the appoint- <br />mentsof an acting city manager and qualifications for employment of a permanent <br />city manager. <br /> <br />I <br /> <br />Mr. Arredondo moved to resolve that Albert Sierra be appointed acting city manager, <br />to assume his duties when City Manager James Baugh leaves office, and that Mr. Sierra's <br />salary for the time he is acting city manager be set at the current city manager's <br />salary level. Mr. Breihan seconded the motion, which passed unanimously. <br /> <br />The Mayor introduced for consideration the appointments of members to a review board <br />to examine the operations of the Community Action Agency. Dr. Craddock reported that <br />Mr. Juan Hernandez, president of the Communi~ Agency Board of Directors, had requested <br />the persons be appointed. Mr. Cavazos moved to appoint Mrs. Sheryl Anderson a regular <br />member and Mrs. Frances Ybarra an alternate member. Mr. Arredondo seconded the motion. <br />Mr. Breihan said he felt the problems of the Agency had mostly been resolved and that <br />when all vacancies on the Board of Directors had been filled there would be no need <br />for a special committee. On roll call, the following vote was recorded: <br /> <br />AYE: James, Sutton, Arredondo, Cavazos, Craddock, Hansen <br />NAY: Breihan. <br /> <br />The meeting adjourned <br /> <br />"~ac <br /> <br /> <br />i Emmie Craddock <br />Mayor <br /> <br />Hansen and seaond of Mr. James. <br /> <br />I]~~ <br /> <br /> <br />Doriss Hamorick <br />Ci ty Secretary <br />