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<br />92 <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AND <br />SAN MARCOS ELECTRIC UTILITY BOARD, <br />OCTOBER 3,1988 <br /> <br />PRESENT: <br /> <br />Mayor <br /> <br />Kathy M. Morris <br /> <br />Mayor Pro-Tern <br />Council Members <br /> <br />* <br /> <br />** <br /> <br />Fred Guerra <br />Billy G. Moore <br />Rick Hernandez <br />Karl W. Brown <br />Betty Jane Kissler <br />Bill Plummer <br /> <br />* <br /> <br />SMEU Board Members <br /> <br />Austin Curlee <br />Mary Borm <br />Ruben Ruiz, Sr. <br />R. G. Phillips <br /> <br />City Manager <br />City Secretary <br />City Attorney <br /> <br />Larry Gilley <br />Janis K. Womack <br />Lamar W. Hankins <br /> <br />Also Present: John Davidson, Fred Saffer, Charles Revell, <br />Melissa Millecam and Patty Wenke <br /> <br />Mayor Morris called the meeting to order at 12:00 Noon. <br /> <br />Ms. Kissler moved the Council and SMEU Board adjourn into <br />Executive Session pursuant to Article 6252-17, Section 2(e), <br />V.A.C.S., to discuss contemplated litigation and matters where <br />the duties of the City Attorney to the City pursuant to the Code <br />of Professional Responsibility of the State Bar of Texas clearly <br />conflicts with Article 6252-17, and Mr. Moore seconded the <br />motion, which passed unanimously (12:07 p.m.). <br /> <br />Mr. Hernandez moved the Council and SMEU Board reconvene at 12:40 <br />p.m. and Ms. Kissler seconded the motion, which passed <br />unanimously. <br /> <br />Mayor Morris introduced for consideration authorization for legal <br />action and direction to Staff. Mayor Morris moved to authorize <br />John Davidson to file a strong motion for rehearing regarding <br />PUC's recent action and to notify LCRA to comply with Section 502 <br />of the purchase agreement, and Mr. Guerra seconded the motion, <br />which passed unanimously. <br /> <br />The meeting adjourned at 12:41 p.m. on motion made by Mr. Guerra <br />and seconded by Mr. Hernandez. <br /> <br /> <br />Billy G. Moore <br />Council Member <br /> <br />Kathy M. M <br />Mayor <br /> <br />A£~ <br /> <br />oil Member~ <br /> <br />Fre ?std <br /> <br /> <br />Ma.yor ~r -...e m <br />1 ' <br />¡;(';;ð .- A ._._",,_..-/ <br />~ ~ rc~{/Pr~-- <br /> <br />Bill Plummer <br /> <br />Council Member <br /> <br /> <br />D~ ~. ~ <br /> <br />Karl W. Brown <br />Council Member <br /> <br />Betty Jane Kissler <br />Council Member <br /> <br />* Messrs. Guerra and Plummer were present at 12:06 p.m. <br />** Mr. Brown was present at 12:08 p.m. <br />