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B. Duties, responsibilities and qualifications of quasi-judicial board members. • The Executive Session adjourned at 6:01 p.m. on Tuesday, August 14, 2008. 4. Reconvene and Consider Action on Items Discussed During Executive Session. The San Marcos City Council reconvened into special session at 6:01 p.m. on Tuesday, August 14, 2008. No action was required from Executive Session. 5. Consider adoption of Resolution 2008- R, approving a Chapter 380 Economic Development Agreement with the Master's School of San Marcos, Inc., providing for a loan to promote local economic development and to stimulate business and commercial activity in the City; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Guerrero, and amended to establish proper use of funds, the City Council voted four (4) for and two (2) opposed, with Councilmembers Thomaides and Bose voting against, to approve Resolution 2008-_R, as previously captioned. The motion carried. The amendment was to add language to Exhibit B, stating the funds will be used for street and road improvements. 6. Consider placing a proposition regarding the extension of hours for sale of alcoholic beverages and other possible propositions on the November 4, 2008 ballot, and provide direction to staff. Council directed staff to bring back on Tuesday the language to place on the ballot as a non-binding referendum the extension of hours for sale of alcoholic beverages. Council directed staff to prepare ballot language addressing the appointment of the charter review commission and to have the election on charter amendments in non- presidential years. Council directed staff to prepare ballot language to clarify ownership requirements for the Planning and Zoning Commission. Council discussed preparing language to place on the ballot as a non-binding referendum for a smoke-free environment in public places. There was no consensus. 7. Hold discussion and review of proposed Fiscal Year 2008-2009 Budget and provide direction to staff. Outstanding budget issues included: • PDFConvert.3257.1.SM081408 Minutes.doc Page 2 of 4