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0 MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />MAY 21, 2009 <br />STATE OF TEXAS <br />COUNTY OF HAYS <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Chris Jones <br />Fred Terry <br />Kim Porterfield <br />Pam Couch; arrived at 5:04 p.m. and left the meeting at 6:00 p.m. <br />John Thomaides; arrived at 5:04 p.m. <br />Gaylord Bose; arrived at 5:04 p.m. <br />City Staff: <br />Rick Menchaca, City Manager <br />Collette Jamison, Assistant City Manager <br />Laurie Anderson, Assistant City Manager <br />Shelley Goodwin, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Special Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 5:00 p.m. on Thursday, May 21, 2009 in the City Hall Council <br />Chamber of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Remove from table and consider adoption of Resolution 2009-74R, approving <br />amendments to the City of San Marcos First-Time Homebuyer Program policies and <br />procedures; and declaring an effective date. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Terry, the City Council voted four (4) for and none (0) opposed,(Councilmember Couch, Bose <br />and Thomaides not in Chambers at time) to remove this item from the table. The motion carried <br />unanimously. <br />MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember <br />Jones, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009- <br />74R, as previously captioned. The motion carried unanimously. <br />SM052109 Minutes Page 1