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SAN{MARCOS City of San Marcos San n M East Hopkins <br />Marcos, TX 78666 <br />Meeting Minutes <br />City Council <br />Tuesday, June 17, 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 5:01 p.m. on Tuesday, June 17, 2014 in the City Council Chambers, <br />630 East Hopkins, San Marcos, Texas 78666. <br />II. Roll Call <br />Council Member Thomason and Council Member Prewitt arrived after roll call at approximately <br />5:03 p.m. <br />Council Member Prather was absent due to being out of town on business. <br />Present: 6 - Mayor Daniel Guerrero, Mayor Pro -Tem John Thomaides, Deputy Mayor Pro Tern <br />Wayne Becak, Council Member Ryan Thomason, Council Member Shane Scott <br />and Council Member Lisa Prewitt <br />Absent: 1 - Council Member Jude Prather <br />III. EXECUTIVE SESSION <br />1. 5:OOPM Executive Session in accordance with Section §551.072 of the Texas <br />Government Code: Real Property - to receive an update and deliberate regarding <br />providing authorization to HCPUA for buyout offer to Texas Water Alliance for their <br />lease holdings; and in accordance with Section §551.071 of the Texas Government <br />Code: Consultation with Attorney - regarding pending litigation, to wit: DCI Developers, <br />LLC and Casey Development, Ltd. v. City of San Marcos; Cause No. 14 -0176 in the <br />District Court of Hays County Texas. <br />A motion was made by Mayor Pro Tern Thomaides, seconded by Deputy Mayor Pro Tem Becak, <br />to adjourn into Executive Session at approximately 5:03 p.m. The motion carried by the following <br />vote: <br />For: 4 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak and <br />Council Member Scott <br />Against: 0 <br />Absent: 3 - Council Member Thomason, Council Member Prather and Council Member <br />Prewitt <br />2. Consider adoption or direction to Staff on matters discussed in Executive Session. <br />The Council reconviened at approximately 6:20 p.m. Staff was given direction during Executive <br />Session. <br />City of San Marcos Page 1 <br />