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68. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FEBRUARY 1, 2005 PRESENT Mayor Mayor Pro-Tern Deputy Mayor Pro-Tern Councll Members Susan Narvaiz John Thomaldes Bill Taylor John Diaz Daniel Guerrero Ed Mlhalkanin Gaylord Bose Clty Manager City Clerk City Attorney Director of Engineerlng Director of Library Dir of Planning and Dev Servs Director of Water/Wastewater Fire Chief Police Chief Director of Parks and Recreatlon Director of Flnance Director of Public Works Dlrector of Environmental Health Director of SMEU Director of Admlnlstration Dan O'Leary Janis K Womack Mark Taylor Laurie Anderson Stephanie Langenkamp Carol Barrett Tom Taggart Mike Baker Howard Willlams Rodney Cobb Rodney Gonzales Rlchard Mendoza Mark Brinkley Bob Hlggs Collette Jamison Also present Dianne Wassenich, Dan Rogers, Eddy Etheridge, Amy Kirwin, Phil Nelghbors, Tom Rowe, Miguel Llscano, Brad Rollins, James Frye, Jan Clark, Stephanie Garcia, Shelley Goodwin and others Mayor Narvaiz called the meeting to order at 6 00 P m Mayor Narvaiz introduced an Executive Session pursuant to the Government Code, Section 551 071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or a matter involving attorney-client privilege (MacKenzie vs City of San Marcos), Sectlon 551 074, to dlscuss employment of public officers (contracts with Clty Manager, Clty Attorney, City Clerk and Municlpal Court Judge) and dutles of public officers (City Manager and City Councll Members), and Section 551 087, to discuss commerclal or financlal informatlon the Clty has received from a business prospect that the Clty seeks to have locate, stay or expand In or near the Clty and with which the City is conducting economic development negotlatlons, or to dellberate the offer of a financial or other lncentlve to such a buslness prospect (IH35/McCarty area) Mr Taylor moved the Council adJourn into Executive