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HomeMy WebLinkAbout090507S CC Min CITY COUNCIL SPECIAL SESSION WEDNESDAY, SEPTEMBER 5, 2007 MUNICIPAL BUILDING COUNCIL CHAMBERS 3800 UNIVERSITY BOULEVARD 5:00 P.M. The City Council convened in Special Session in the Municipal Building Council Chambers (3800 University Boulevard) on September 5, 2007, with the following members present: Mayor Kelly presiding, Council Members Fry, Guffey, and Talianchich. The City Secretary was 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. Matter related to interviews and appointments of residents seeking to serve on Boards and Commissions. The City Council interviewed residents who wished to serve on Boards and Commissions. 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 Secretary Kaylynn Holloway to attend the Executive Session because her presence is necessary for the Council?s consideration of the issues. After the announcement, the City Council conducted a closed, executive session beginning at 8:20 p.m. City Council Special Session, September 5, 2007 After the closed, executive session, the Mayor announced, in open session, that the City Council had concluded its closed, executive session at 8:36 p.m. The City Council continued their discussion of the placement of volunteers on the individual boards. Adjournment. A motion was made by Council Member Fry, seconded by Council Member Talianchich, 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 8:50 p.m. 2