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• MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />AUGUST 14, 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, arrived after roll call <br />Chris Jones <br />Pam Couch <br />City Staff: <br />• Rick Menchaca, City Manager <br />Collette Jamison, Assistant City Manager <br />Laurie Anderson, Assistant City Manager <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 5:03 p.m. on Tuesday, August 14, 2008 in the City <br />Hall Council Chamber of the City of San Marcos City Hall, 630 East Hopkins, San <br />Marcos, Texas 78666. <br />3. Executive Session <br />in accordance with the Texas Government Code, Section 551.071 - Consultation with <br />Attorney, and Section 551.074 - Personnel Matters, the San Marcos City Council <br />convened into Executive Session at 5:04 p.m. on Tuesday, August 14, 2008 in order to <br />continue discussing matters pertaining to: <br />A. Discuss pending litigation in the matter of Michael Kleinman v. City of San <br />Marcos, Civil Action No. A08-CV-058, pending in the United States District <br />• Court for the Western District of Texas, Austin Division. <br />PDFConvert.3257.1.SM081408 Minutes.doc <br />Page 1 of 4