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MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />0 CITY OF SAN MARCOS <br />FEBRUARY 3, 2009 <br />STATE OF TEXAS § <br />COUNTY OF HAYS § <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Chris Jones, arrived after roll call <br />Fred Terry <br />Kim Porterfield <br />Pam Couch <br />John Thomaides <br />Gaylord Bose <br />City Staff: <br />• Rick Menchaca, City Manager <br />Laurie Anderson, Assistant City Manager <br />Collette Jamison, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Shelley Goodwin, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Regular Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 6:02 p.m. on Tuesday, February 3, 2009 in the Council Chambers of <br />the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Executive Session <br />In accordance with the Texas Government Code, §551.087 - Economic Development, the San <br />Marcos City Council convened into Executive Session at 6:45 p.m. on Tuesday, February 3, <br />2009 in order to continue discussing matters pertaining to: <br />A. Deliberation on offers of possible incentives to entities considering locating or <br />expanding in the San Marcos community. <br />The Executive Session adjourned at 7:00 p.m. on Tuesday, February 3, 2009. <br />RM020309 Minutes Page 1