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MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />JANUARY 21, 2014 <br />STATE OF TEXAS <br />COUNTY OF <br />HAYS <br />1. Present <br />Mayor Daniel Guerrero <br />Council: <br />Shane Scott <br />Jude Prather <br />John Thomaides <br />Lisa Prewitt <br />Ryan Thomason *Arrived at 5:06 p.m. <br />Wayne Becak <br />City Staff: <br />Jim Nuse, City Manager <br />Steve Parker, Assistant City Manager <br />Sam Aguirre, Assistant City Attorney <br />Jamie Lee Pettijohn, City Clerk <br />Holley Garcia, Executive Assistant — City Manager's Office <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, regular meeting of the San Marcos City Council was called to order by <br />Mayor Daniel Guerrero at 5:03 p.m. on Tuesday, January 21, 2014 in the Council Chambers of <br />the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. S:OOPMExecutive Session in accordance with Section 167; 551.086 of the Texas <br />Government Code - Public Power Utility Competitive Matters: to deliberate regarding <br />the possible execution of a notification letter in reference to the Wholesale Power <br />Agreement between the City and LCRA; and in accordance with Section 167;551.087 of <br />the Texas Government Code - Economic Development: to deliberate regarding the offer <br />of incentives to induce Project Upland to locate its business in San Marcos, Texas, <br />MOTION: Upon a motion made by Council Member Scott, and a second by Council Member <br />Becak, the City Council voted six (6) for, none (0) opposed, and one (1) absent from the dais, <br />Council Member Thomason, to enter closed session. The motion carried. <br />4. Consider adoption or direction to Staff on matters discussed in Executive Session. <br />