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07.15.2014 Regular Meeting
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07.15.2014 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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7/15/2014
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SAN "M"i�OS <br />City f San Marcos 630 East Hopkins <br />Y San Marcos, TX 78666 <br />Meeting Minutes <br />City Council <br />Tuesday, July 15, 2014 5:00 PM City Council Chambers <br />630 E. Hopkins <br />I. Call To Order <br />With a quorum present, the regular meeting of the San Marcos City Council was called to order <br />by Mayor Daniel Guerrero at 5:02 p.m. on Tuesday, July 15, 2014 in the City Council Chambers, <br />630 East Hopkins, San Marcos, Texas 78666. <br />II. Roll Call <br />Council Member Becak, Council Member Prather and Council Member Thomason arrived after <br />roll call at 5:07 p.m. <br />Present: 7 - Mayor Daniel Guerrero, Mayor Pro -Tem John Thomaides, Deputy Mayor Pro Tem <br />Wayne Becak, Council Member Ryan Thomason, Council Member Shane Scott, <br />Council Member Jude Prather and Council Member Lisa Prewitt <br />'11. EXECUTIVE SESSION <br />1. 5:OOPM <br />Executive Session in accordance with Section §551.072 of the Texas Government <br />Code: Real Property - to receive an update regarding negotiations for the sale of City <br />real estate comprised of three tracts of land known as the "Leah Tract," comprised of <br />a 1.378 acre tract out of the J.M. Veramendi Survey No. 1, Abstract No. 17, a 25.05 <br />acre tract, being Lot 1 of the Cottonwood Parkway Addition and a 1.36 acre tract, <br />being Lot 10A of the Municipal Airport Subdivision; and in accordance with Section <br />§551.087 of the Texas Government Code: Economic Development - to deliberate the <br />offer of restructured financial incentives to Carma Paso Robles, LLC for the <br />development of the Paso Robles Project. <br />A motion was made by Council Member Scott, seconded by Council Member Prewitt, to enter <br />closed session at approximately 5:05 p.m.. The motion carried by the following vote: <br />For: 4 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Council Member Scott and Council <br />Member Prewitt <br />Against: 0 <br />Absent: 3 - Deputy Mayor Pro Tern Becak, Council Member Thomason and Council Member <br />Prather <br />2. Consider adoption or direction to Staff on matters discussed in Executive Session. <br />The Council reconvened at approximately 6:20 p.m. Staff was given direction during Executive <br />Session. <br />City of San Marcos Page 1 <br />
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