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HomeMy WebLinkAbout090407S CC Min CITY COUNCIL SPECIAL SESSION TUESDAY, SEPTEMBER 4, 2007 PUBLIC WORKS BUILDING CONFERENCE ROOM 3826 AMHERST 5:00 P.M. The City Council convened in Special Session in the Public Works Building Conference Room (3826 Amherst) on September 4, 2007, with the following members present: Mayor Kelly presiding, Council Members Fry, Guffey, and Talianchich. The City Manager and City Secretary were also present. Council Member Cohen was absent. The notice for this meeting was posted in accordance with the Texas Government Code, th Chapter 551, on the 30 day of August 2007 at 4:50 p.m. Special Session Interviews/appointments. Matters related to the appointment, evaluation, reassignment or duties of a public officer (members and alternates of the Zoning and Planning Commission, Zoning Board of Adjustment and Building and Standards Commission. At this point in the meeting, the Mayor publicly announced that a closed, executive session would be held and identified the section of the Open Meetings Law under which the meeting would be held. Closed Executive Session to be held under Section 551.074 (deliberate the appointment, evaluation, reassignment or duties of a public officer), Texas Government Code. The City Council agreed to allow City Manager Michael Ross and City Secretary Kaylynn Holloway to attend the Executive Session because their presence is necessary for the Council?s consideration of the issues. After the announcement, the City Council conducted a closed, executive session beginning at 5:05 p.m. After the closed, executive session, the Mayor announced, in open session, that the City Council had concluded its closed, executive session at 5:50 p.m. Interviews/appointments. Matter related to interviews and appointments of residents seeking to serve on Boards and Commissions. City Council Special Session, September 4, 2007 The City Council interviewed residents who wished to serve on Boards and Commissions. They also discussed the placement of volunteers on the individual boards. Adjournment. A motion was made by Council Member Fry, seconded by Council Member Guffey, to adjourn the Special Session. A vote was taken on the motion with the following result: Voting Aye: Mayor Kelly, Council Members Fry, Guffey and Talianchich Voting Nay: None Absent: Council Member Cohen The City Council adjourned the Special Session at 8:47 p.m. 2