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1. I MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SEPTEMBER 13, 2004 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 Dir. of Planning and Dev.Servs. Director of Engineering Director of Finance Director of Administration Dan O'Leary Janis K. Womack Mark Taylor Carol Barrett Laurie Anderson Rodney Gonzales Collette Jamison Also present: Stephanie Garcia, Shelley Goodwin. IlMayor Narvaiz called the meeting to order at 6,00 p.m. 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 (San Marcos Area Chamber of Commerce and San Marcos Hispanic Chamber of Commerce Economic Development and Tourism Promotion Contracts); and Section 551.087, to discuss commercial or financial information the City has received from a business prospect that the City seeks to have locate, stay or expand in or near the City and with which the City is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect (Hotel and Conference Center Project; IH35/Wonder World Drive area; Outlet Mall area). Mr. Mihalkanin moved the Council adjourn into Executive Session at 6:02 p.m. and Mr. Diaz seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 7:48 p.m. and Mr. Thomaides seconded the motion, which passed unanimously. IThe meeting adjourned at 7:50 p.m. on motion made seconded by Mr. Thomaides. by Mr. Mihalkanin and Illlr.