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Council Meeting Minutes - February 9, 1998 <br />Page 8 <br />PROVIDING A SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH <br />THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE <br />HEREOF. <br />A motion was made by Councilperson Sutherland to approve the Ordinance as <br />read by the Assistant City Attorney. A second by Councilperson Engelken. <br />The motion carried, 9 ayes, 0 nays. <br />Ayes- Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, <br />Maxwell, Clark and Malone. <br />Nays:: None <br />17. ADMINISTRATIVE REPORTS <br />City :Manager Robert T. Herrera reminded City Council that a majority of them <br />will be out of town on City business for the Council Meeting on March 9, 1998. <br />As a result of that, staff recommends the March 9, 1998 meeting be cancelled. <br />18. COUNCIL ACTION <br />Councilpersons Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, <br />Maxwell, Clarke and Malone brought items to Council's attention. <br />19. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES <br />DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION) <br />A. SECTION 551.074 - (APPOINTMENTS) DISCUSS <br />APPOINTMENT TO BOARDS AND COMMISSIONS <br />Council retired into executive session at 7:30 p.m. under Section 551.074 <br />(APPOINTMENTS), Discuss appointments to Boards and Commissions. <br />Council returned to the table at 8:03 p.m., with no action taken. <br />20. COPJSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED <br />IN EXECUTIVE SESSION. <br />