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48 Regular Meeting February 13, 1984 Page 2 Mr. Guerra moved the Council adjourn into Executive Session to dis- cuss the above listed items, less the appointments to the Commission for Women and to the Reinvestment Zone Number One, and Mr. Brown seconded the motion, which passed unanimously (7:37 p.m.) Mr. Farr moved to convene at 8:35 p.m. and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration the appointment of fifteen members to the Commission for Women. Prior to the meeting the Council Members had given the City Secretary a list of names to be considered and Mayor Craddock read the names into the record: Melissa Millecam, Margaret Lindsey, Cindy Medina, Susan Day, Margie Hernandez, Dolores Crittendon, Mary Cauble, Irma (Mimi) Guitan, Amanda Ruiz, Kate Fitz- patrick Moore, Martha St.Clair, Betty Wolverton, Rosemary Suniga, Karen Walker and Jaime Moore supplied one more name to this list to complete the fifteen names to be considered, Deborah Stewart. Mr. Guerra moved for the appointment of all fifteen names and Ms. Kissler seconded the motion, which passed unanimously. With the consensus of Council, Mayor Craddock advised that Lunelle Anderson who is a member of the State of Texas Commission for Women would serve as a liaEon to the City's Commission for Women. Mayor Craddock introduced for consideration action on matters considered in Executive Session. No action was required and this item was passed. Mayor Craddock introduced a discussion of the Reinvestment Zone Number One, City of San Marcos, Texas (JASBA) Ordinance amendments. At a recent workshop held jointly with members of the School Board and County Commissioners, there had been a discussion regarding the com- position of the Reinvestment Zone Number One Board. The Council dis- cussed the possibility of the City having two members, the School having two members and the County having one member appointed to the Board. Jane Woods advised the Council there must be at least five members serving on the Board. John Kreczmer stated he favored a seven- member Board. Mr. Guerra favors a Board comprised of 3 appointments by the City, 2 appointments by the School and 2 appointments by the County. Mayor Craddock directed amendments be prepared and presented to the Council. Since the Board has to be appointed by February 27, 1984 for Ordinance 1983-80 to be effective, the Council directed meetings be scheduled February 14, 15 and 16 for the readings of the amendments to the Ordinance. Mayor Craddock opened a public hearing to consider approval of a Zon- ing Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 3 OF THAT ORDINANCE WHICH REGULATES AND RESTRICTS THE LOCATION AND USE OF BUILDINGS, STRUCTURES AND LAND, DATED SEPTEMBER 29, 1980 (VOL. 54) BY ZONING 49.57 ACRES OF LAND, MORE OR LESS, IN THE BENJAMIN J. WHITE SURVEY, THE THOMAS W. FORSYTH SURVEY AND THE LYDIA GLASCOW SURVEY, IN HAYS COUNTY, TEXAS, A/K/A 1921 RANCH ROAD 12, TO "PUD" (PLANNED UNIT DEVELOPMENT), 47.24 ACRES FROM "AO" (AGRICULTURAL-OPEN SPACE DISTRICT) AND 2.33 ACRES FROM "c" (COMMERCIAL DISTRICT). Mayor Craddock asked if anyone wished to speak in favor of the zoning request. Ken Kraus, owner of the property, was present to answer any