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MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />NOVEMBER 25, 2013 <br />STATE OF TEXAS § <br />COUNTY OF § <br />HAYS <br />1. Present <br />Mayor Daniel Guerrero <br />Council: <br />Shane Scott <br />Jude Prather *Absent <br />John Thomaides *Absent <br />Lisa Prewitt <br />Ryan Thomason *Absent <br />Wayne Becak <br />City Staff: <br />Collette Jamison, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Tammy Cook, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, special meeting of the San Marcos City Council was called to order by <br />Mayor Daniel Guerrero at 7:45 a.m. on Monday, November 25, 2013 in the Council Chambers <br />of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Consider approval of Resolution 2013 -175R, approving a Chapter 380 Economic <br />Development Incentive Agreement with Corvac Composites, L.L.C. providing incentives <br />in the form of annual refunds of 80 percent of personal property taxes paid over ten <br />years to locate Automotive Related Manufacturing Operations to an existing 1.00,000 <br />square foot facility located at 2350 Clovis Barker Road; authorizing the City Manager <br />to execute said agreement; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Scott and a second by Council Member <br />Becak, the City Council voted four (4) for, three (3) absent, Council Member Prather, Council <br />Member Thomaides, and Council Member Thomason, and none (0) opposed, to approve <br />Resolution 2013 -175R, as previously captioned. The motion carried. <br />4. Question and Answer Session with Press and Public <br />None. <br />