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03012005 Regular Meeting
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03012005 Regular Meeting
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3/10/2008 10:29:17 AM
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City Clerk
City Clerk - Document
Minutes
Date
3/1/2005
Volume Book
160
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<br />128. <br /> <br />I <br /> <br />MINUTES OF THE REGULAR MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, MARCH 1, 2005 <br /> <br />PRESEN'l' <br /> <br />Mayor <br />Mayor Pro-Tern <br />Deputy Mayor Pro-Tern <br />Council Members <br /> <br />Susan Narvaiz <br />John Thomaides <br />Bill Taylor <br />John Diaz <br />Daniel Guerrero <br />Ed Mihalkanln <br />Gaylord Bose <br /> <br />I <br /> <br />City Manager <br />City Clerk <br />City Attorney <br />Municipal Court Judge <br />Director of Engineering <br />Director of Library <br />Director of Planning and Dev Services <br />Director of Water/Wastewater <br />Director of Public Works <br />pollce Chief <br />Flre Chief <br />Director of Parks and Recreatlon <br />Director of Finance <br />Director of SMEU <br />Director of Administration <br />Director of Health and Envlronment <br /> <br />Dan O'Leary <br />Janls K Womack <br />Mark Taylor <br />Ross Allegro <br />Laurie Anderson <br />Stephanie Langenkamp <br />Carol Barrett <br />Tom Taggart <br />Rlchard Mendoza <br />Howard Wllliams <br />Mlke Baker <br />Rodney Cobb <br />Rodney Gonzales <br />Bob Higgs <br />Collette Jamison <br />Mark Brinkley <br /> <br />Also Present Jan Clark, Mellssa Millecam, Jessica Lynch, Kim Porterfield, <br />Jerry Parker, Ron Hart, Eddy Etheredge, Dianne Wassenich, Tom Wassenlch, <br />Miguel Llscano, Brad Rolllns, Phil Neighbors, Dan Rogers, Joe Castillo and <br />others <br /> <br />Mayor Narvaiz called the meeting to order at 6 00 p m <br /> <br />Mayor Narvaiz lntroduced an Executive Session pursuant to the Government <br />Code, Section 551 071, to seek the City Attorney's advice regarding pending <br />litigation, contemplated litlgation, a settlement offer, or a matter <br />involving attorney-client privilege (San Marcos Area Chamber of Commerce <br />economic development agreement), Section 551 074, to discuss the employment <br />of public officers (City Manager, City Attorney, Clty Clerk, Munlcipal <br />Court Judge) and duties of publlc offlcers (City Council Members), and <br />ISection 551 087, to discuss commercial or financial information the Clty <br />has received from a business prospect that the City seeks to have locate, <br />stay or expand in or near the Clty and with which the City is conducting <br />economic development negotlations, or to dellberate the offer of a <br />flnancial or other incentive to such a business prospect (Clovis Barker <br />Drive area, McCarty Lane/IH35 area, downtown area) Mr Mihalkanln moved <br />
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