Laserfiche WebLink
<br />120. <br /> <br />I <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, OCTOBER 4, 2004 <br /> <br />PRESENT: Mayor <br />Mayor Pro-Tern <br />Deputy Mayor Pro-Tern <br />Council Members <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 />Dir. of Planning and Dev.Servs. <br />Director of Engineering <br />Director of Administration <br /> <br />Dan O'Leary <br />Janis K. Womack <br />Mark Taylor <br />Carol Barrett <br />Laurie Anderson <br />Collette Jamison <br /> <br />Also present: Phil Neighbors, Mary Gonzales, Melissa Millecam, Lydia Marie <br />Trevino, Gloria Salazar, Camille Phillips, Ollie Giles, David Chiu, and <br />I Stephanie Garcia. <br /> <br />Mayor Narvaiz called the meeting to order at 7:00 p.m. <br /> <br />Mayor Narvaiz introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION <br />APPROVING A <br />REGARDING A <br />DECLARING AN <br /> <br />OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />MEMORANDUM OF UNDERSTANDING WITH MR. JOHN Q . HAMMONS <br />PROPOSED HOTEL AND CONFERENCE CENTER PROJECT; AND <br />EFFECTIVE DATE. <br /> <br />Mr. Mihalkanin moved to adjourn into Executive Session pursuant to the <br />Government Code, Section 551.071, to seek the City Attorney's advice <br />regarding pending litigation, contemplated litigation, a settlement offer, <br />or a matter involving attorney-client privilege (Time Warner pole <br />attachment agreement); Section 551.074, to discuss the duties of public <br />officers (City Council Members); and Section 551.087, to discuss <br />commercial or financial information the City has received from a business <br />prospect that the City seeks to have locate, stay or expand in or near the <br />City and with which the City is conducting economic development <br />negotiations, or to deliberate the offer of a financial or other incentive <br />Ito such a business prospect (Hotel and Conference Center Project), and Mr. <br />Diaz seconded the motion. Mr. Mihalkanin and Mr. Diaz withdrew their <br />