[I) Call Meeting to Order and Roll Call] [III) Executive Session] [00:01:25] TODAY IS TUESDAY, MAY 5TH. THE TIME IS 702 AND I'M GOING TO OH, ACTUALLY I GOT TO COME BACK FROM EXECUTIVE SESSION. ALL RIGHT. THERE WAS NO ACTION TAKEN IN EXECUTIVE SESSION. AND THERE WILL BE ACTION TAKEN NOW. MAYOR I'D LIKE TO MAKE A MOTION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AND ENTER INTO A SETTLEMENT AGREEMENT WITH PECOS HOUSING FINANCE CORPORATION FOR DISMISSAL OF THE APPEAL FILED BY PECOS HOUSING FINANCE CORPORATION AS PART OF PLEASANTON HOUSING FINANCE CORPORATION AND HOUSING FINANCE CORPORATION VERSUS CITY OF SAN MARCOS, CITY OF KYLE AND HAYS COUNTY, TEXAS, IN THE EIGHTH DISTRICT COURT OF APPEALS, WITH PAYMENT IN THE AMOUNT OF $10,000 FROM PECOS HOUSING FINANCE CORPORATION TO THE GOVERNMENT PLAINTIFFS. SECOND. THIS IS ITEM 1CI HAVE A MOTION BY COUNCILMEMBER MCKINNEY AND A SECOND BY COUNCILMEMBER HARRIS. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? AYE. ALL RIGHT. THAT'S SEVEN ZERO. ALL RIGHT. WE ARE GOING TO GO AHEAD AND CLOSE OUT THE EXECUTIVE SESSION. * This transcript was compiled from uncorrected Closed Captioning.