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36. <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, JANUARY 31, 2003 <br /> <br />PRESENT: <br /> <br />Mayor <br />Mayor Pro-Tem <br />Deputy Mayor Pro-Tem <br />Council Members <br /> <br />Robert B. Habingreither <br />Paul Mayhew <br />Martha Castex Tatum <br />Ed Mihalkanin <br />Jacob Montoya <br />Susan Narvaiz <br />Bill Taylor <br /> <br />City Manager <br />City Clerk <br />City Attorney <br />Municipal Court Judge <br /> <br />Dan O'Leary <br />Janis K. Womack <br />Mark Taylor <br />Ross Allegro <br /> <br />Also present: Collette Jamison, Jan Clark, Stephanie Garcia, James Frye, <br />Shelley Goodwin and others. <br /> <br />Mayor Habingreither called the meeting to order at 9:00 a.m. <br /> <br />Mayor Habingreither introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING A GRANT APPLICATION TO THE TEXAS PARKS AND WILDLIFE <br />DEPARTMENT FOR THE ACQUISITION OF AN 11.36 ACRE, MORE OR LESS, TRACT <br />OF PROPERTY IN THE PROPOSED BLANCO SHOALS DEVELOPMENT; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THE APPLICATION AND RELATED DOCUMENTS ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Montoya moved for adoption of the Resolution and Ms. Narvaiz seconded <br />the motion. Mr. O'Leary stated the City's submission of this grant to <br />Texas Parks and Wildlife Department is for the funding of the property, <br />which the City Council approved an earnest money contract at the Regular <br />Meeting on January 27, 2003. The Council then voted unanimously for the <br />adoption of the Resolution. <br /> <br />The meeting adjourned at 9:07 a.m. on motion made by Ms. Tatum and <br />seconded by Mr. Mayhew. <br /> <br />* Mr. Taylor was absent from this meeting. <br /> <br /> <br />