Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />City Council Minutes - June 28, 1999 - Page 5 <br /> <br />Motion was made by Councilperson Clarke to approve the consent agenda items as <br />presented by Mr. Gillett and vote on the consent agenda as one item. Second by <br />Councilperson Engelken. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Porter, Gay, Young, Clarke and Malone <br />Nays: None <br />Abstain: None <br /> <br />13. ADMINISTRA TNE REPORTS <br /> <br />City Manager Robert T. Herrera reminded Council of the following events: <br /> <br />A. Budget Workshop - August 16-20, 1999. <br /> <br />B. July 5, 1999 - City Holiday - Observance ofIndependence Day. <br /> <br />C. City Council Retreat - July 30 & 31, 1999. <br /> <br />14. COUNCIL ACTION <br /> <br />Councilpersons Sutherland, Engelken, Griffiths, Porter, and Clarke brought items to <br />Council's attention. Mayor Malone read a letter to the Editor from Councilperson <br />Ebow concerning the Juneteenth Festivities. <br /> <br />15, 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 ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, CONFERENCE WITH EMPLOYEES DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br /> <br />A. 551.071 (LEGAL) MEET WITH CITY MANAGER AND CITY ATIORNEY <br />TO DISCUSS LEGAL MATIER <br /> <br />B. 551.074 (PERSONNEL MATIER) DISCUSS APPOINTMENTS OF BOARDS <br />AND COMMISSIONS <br /> <br />Council retired into Executive Session at 6:58 PM under Section 551.071 (Legal) and <br />551.074 (Personnel Matters). <br /> <br />Council adjourned Executive Session at 8:57 PM. <br /> <br />Council returned to the table at 9:00 PM. <br />