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<br />123. <br /> <br />Special Meeting <br /> <br />August 2, 2004 <br /> <br />Page 3 <br /> <br />Mr. Thomaides moved the Council reconvene at 7:11 p.m. and Mr. Mihalkanin <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Narvaiz introduced for consideration approval for use of General <br />Fund contingency funds in the amount of $25,000.00 for legal counsel <br />services related to the Hotel and Conference Center. Mr. Mihalkanin moved <br />for approval for use of General Fund contingency funds in the amount of <br />$25,000.00 for legal counsel services related to the Hotel and Conference <br />Center and Mr. Diaz seconded the motion. Mayor Narvaiz read a letter from <br />the San Marcos Economic Development Council dated August 2, 2004 stating <br />they are in support of this project and unanimously voted to appropriate <br />the $25,000.00 to pay for the legal services. The Council then voted <br />unanimously for approval for use of General Fund contingency funds in the <br />amount of $25,000.00 for legal counsel services related to the Hotel and <br />Conference Center. <br /> <br />Mayor Narvaiz introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY <br />AND Cox & Smith, Inc. FOR LEGAL SERVICES IN CONNECTION WITH THE <br />PROPOSED HOTEL AND CONFERENCE CENTER PROJECT; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Mihalkanin moved for adoption and amendment of the Resolution by <br />inserting Cox & Smith, Inc., and Mr. Taylor seconded the motion, which <br />passed unanimously. <br /> <br />Mayor Narvaiz introduced for consideration action or direction to Staff on <br />matters discussed in Executive Session. Mr. O'Leary stated the Council <br />reviewed the resumes from the legal counsel for the services related to <br />the Hotel and Conference Center and made their selection. <br /> <br />The meeting adjourned at-7:16 p.m. on motion made by Mr. Diaz and seconded <br />by Mr. Thomaides. <br /> <br />1 <br /> <br />~~ <br /> <br />Mayor <br /> <br /> <br /> <br />leI Guerrero <br />Council Member <br /> <br />Joh Diaz <br />Council Member <br />