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<br />76. <br /> <br />1 <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, DECEMBER 13, 2004 <br /> <br />PRESENT: <br /> <br />Mayor <br />Mayor Pro-Tern <br />Deputy Mayor Pro-Tern <br />Council Members <br /> <br />* <br /> <br />Susan Narvaiz <br />John Thomaides <br />Bill Taylor <br />John Diaz <br />Daniel Guerrero <br />Ed Mihalkanin <br />Gaylord Bose <br /> <br />City Manager <br />City Clerk <br />City Attorney <br />Municipal Judge <br />Fire Chief <br />Police Chief <br />Director of Human Resources <br />Director of Administration <br /> <br />Dan O'Leary <br />Janis K. Womack <br />Mark Taylor <br />Ross Allegro <br />Mike Baker <br />Howard Williams <br />Carolyn Liner <br />Collette Jamison <br /> <br />I Also present: <br /> <br />Mayor Narvaiz <br /> <br />Shelley Goodwin. <br /> <br />called the meeting to order at 5:00 p.m. <br /> <br />Mayor Narvaiz introduced an Executive Session pursuant to the Government <br />Code, Section 551.074, to discuss evaluation of public officers (City <br />Attorney, City Clerk, Municipal Court Judge); and duties of a public <br />officer (City Manager) . Mr. Mihalkanin moved the Council adjourn into <br />Executive Session at 5:01 p.m. and Mr. Guerrero seconded the motion, which <br />passed unanimously. <br /> <br />Mr. Mihalkanin moved the Council reconvene at 6:53 p.m. and Mr. Thomaides <br />seconded the motion, which passed unanimously. <br /> <br />The meeting adjourned at 6:53 p.m. on motion made by Mr. Mihalkanin and <br />seconded by Mr. Diaz. <br /> <br />~vh <br /> <br />I. <br /> <br />Mayor <br /> <br />Mr. Taylor was present at 5:45 p.m. <br />