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146. MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, JULY 25, 2005 PRESENT: Mayor Mayor Pro-Tern Deputy Mayor Pro-Tern Council Members * Susan Narvaiz John Thomaides Bill Taylor John Diaz Daniel Guerrero Ed Mihalkanin Gaylord Bose City Manager City Clerk City Attorney Director of Planning and Dev. Services Director of Administration Dan O'Leary Janis K. Womack Mark Taylor Carol Barrett Collette Jamison Also Present: Pam Couch, Brad Rollins, Margie Moore, Gloria Salazar, Fred Markham, Wayne Becak, Bill Cunningham, John Navarette, Renate Yanity, Melissa Millecam, Dan Rogers, Phil Neighbors, Richard Garza, Stephanie Garcia, Shelley Goodwin and others. Mayor Narvaiz called the meeting to order at 6:00 p.m. Mayor Narvaiz lead the Pledge of Allegiance. Mayor Narvaiz introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or a matter involving attorney-client privilege (economic development services contract). The Council adjourned into Executive Session at 6:02 p.m. Mayor Narvaiz announced the Council would reconvene at 6:32 p.m. Mayor Narvaiz introduced the 30-Minute Citizen Comment. No speakers signed up to speak during the Citizen Comment Period. Mayor Narvaiz introduced a discussion regarding economic development request for proposal evaluation process. Mr. O'Leary provided the Council with a Memo regarding Economic Development RFP Recommendation. He stated at the Regular Meeting held on July 19, 2005, Council directed Staff to evaluate the three proposals using the three criteria approved by Council. He also stated a team of five staff members evaluated the RFPs and then interviewed the three proponents. Mr. O'Leary inquired as to the next step * Mr. Taylor was not present at this meeting.