HomeMy WebLinkAbout011008S CC Min
~i--~
i,D
. " -r
\
CITY COUNCIL SPECIAL SESSION
THURSDAY, JANUARY 10, 2008
MUNICIPAL BUILDING
3800 UNIVERSITY BLVD.
4:00 P.M.
The City Council convened in Special Session in the Bill Watson Conference Room
(3800 University Blvd.) on January 10, 2008, with the following members present: Mayor
Kelly presiding, Council Members Fry, Cohen, Guffey and Talianchich. The City
Attorney was also present.
The notice for this meeting was posted in accordance with the Texas Government Code,
Chapter 551, on the 7th day of January 2008 at 3:10 p.m.
City Secretary. Matters related to the City Secretary.
Present at the meeting was Legal Counsel Susan Bickley representing the City of West
University Place.
The City Council agreed to allow the City Attorney and Legal Counsel Susan Bickley to
attend the Executive Session because their presence was necessary for the Council's
consideration of the issues.
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 551.071(1) and (2) (attorney's advice
about pending or contemplated litigation or a settlement offer and matters in which the
duty of the attorney to the City under the Texas Disciplinary Rules of Professional
Conduct of the State Bar of Texas, i.e., the attorney-client privilege, clearly conflicts with
the Open Meetings Act), Texas Government Code
After the announcement, the City Council conducted a closed, executive session
beginning at 4:00 p.m.
After the closed, executive session, the Mayor announced, in open session, that the City
Council had concluded its closed, executive session at 5:36 p.m.
Adjournment.
With no further business to come before the City Council at this time, the meeting
adjourned at 4:37 p.m.