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• MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />AUGUST 5, 2008 <br />STATE OF TEXAS § <br />COUNTY OF HAYS § <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Kim Porterfield <br />Gaylord Bose <br />Daniel Guerrero <br />John Thomaides <br />Chris Jones, arrived after roll call <br />Pam Couch <br />City Staff: <br />• Rick Menchaca, City Manager <br />Laurie Anderson, Assistant City Manager <br />Collette Jamison, 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 Regular Meeting of the San Marcos City Council was called <br />to order by Mayor Susan Narvaiz at 7:14 p.m. on Tuesday, August 5, 2008 in the Council <br />Chambers of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas <br />78666. <br />3. Executive Session (items 3-4 were taken at the end of the meeting) <br />In accordance with the Texas Government Code, §551.074 - Personnel Matters, and <br />§551.087 - Economic Development, the San Marcos City Council convened into <br />Executive Session at 10:01 p.m. on Tuesday, August 5, 2008 in order to continue <br />discussing matters pertaining to: <br />• A. Duties, responsibilities, and qualifications of quasi judicial board members. <br />PDFConvert.3231.1.RM080508 Minutes.doc <br />Page 1 of 8