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41. Regular Meeting July 12, 2004 Page 12 seeks to have locate, stay or expand in or near the City and with which the City is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect (hotel/conference center proposal; Berry Aviation proposal). Mr. Mihalkanin moved the Council adjourn into Executive Session at 11:02 p.m. and Mr. Thomaides seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 12:15 a.m. and Mr. Taylor seconded the motion, which passed unanimously. Mayor Pro-Tern Thomaides introduced the reconsideration of Item 31, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY AND GENLYTE THOMAS GROUP, LLC, FOR A NEW MANUFACTURING FACILITY IN THE 1500-1600 BLOCKS OF CLOVIS BARKER DRIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFEèTIVE DATE. Mr. Thomaides moved to reconsider Item 31 and Mr. Diaz seconded the motion. On roll call the following vote was recorded: AYE: Diaz, Guerrero, Mihalkanin, Thomaides, Bose and Taylor. NAY: None. ABSTAIN: Narvaiz (Mayor Narvaiz left the Chambers.) Mr. Mihalkanin moved for adoption of the Resolution and Mr. Diaz seconded the motion. Mr. O'Leary stated Genlyte Group, Inc. is asking for an amendment. Mr. Mihalkanin moved to amend the Resolution to allow for the expenses Genlyte Group, Inc. did not anticipate and Mr. Diaz seconded the motion. On roll call the following vote was recorded: AYE: Diaz, Guerrero, Mihalkanin, Thomaides and Taylor. NAY: Bose. ABSTAIN: Narvaiz (Mayor Narvaiz left the Chambers.) Mayor Narvaiz introduced for consideration action or direction to Staff on matters discussed in Executive Session. Mr. O'Leary stated the Council provided direction regarding agendizing future meetings. He stated they discussed the hotel/conference center and proposal bond sale dates. He stated the Council provided direction regarding the Berry Aviation, Economic Development and Mitchell Center.