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1999-10-25 Regular Meeting and Workshop Meeting
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1999-10-25 Regular Meeting and Workshop Meeting
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City Meetings
Meeting Body
City Council
Meeting Doc Type
Minutes
Date
10/25/1999
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<br />e <br /> <br />e <br /> <br />City Council Minutes - October 25, 1999 - Page 4 <br /> <br />11. The workshop was opened at 6:38 PM. <br /> <br />A. Received report from Director of Administrative Services Louis Rigby regarding <br />retiree health insurance matters. <br /> <br />B. Received report from City Manager Robert T. Herrera regarding space analysis <br />of Police DepartmentlMunicipal Court and EOC facilities architectural services <br />agreement with B2HK.. <br /> <br />12. Close workshop and re-convene regular meeting at 7:31 PM. <br /> <br />13. ADMINISTRATIVE REPORTS <br /> <br />City Manager Robert T. Herrera reminded Council of the following events: <br /> <br />A. Chamber of Commerce Luncheon - Wednesday, November 17, 1999 - Houston <br />Yacht club at 11:45 AM. <br /> <br />B. Texas Municipal League Conference - November 17-20, 1999, Dallas, Texas. <br /> <br />C. Texas Deparbnent of Transportation new policy on State right-of-way usage. <br /> <br />14. COUNCIL ACTION <br /> <br />This item was taken out of order prior to the workshop. Councilpersons Young, Clarke, <br />Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, and Mayor Malone brought items <br />to Council's attention. <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 (CONSULTATION WITH ATIORNEY) MEET WITH ATIORNEY <br />AND CITY MANAGER REGARDING PENDING LITIGATION. <br /> <br />B. <br /> <br />551.074 (PERSONNEL MATIER) DISCUSS <br />ACCOMPLISHMENTS WITH CITY MANAGER. <br /> <br />GOALS <br /> <br />AND <br /> <br />Council retired into Executive Session at 7:45 PM under Section 551.071 (Consultation <br />with Attorney) and 551.074 (personnel Matters). <br /> <br />Council Adjourned Executive Session at 9:40 PM. <br /> <br />Council returned to the table at 9:41 PM, with no action taken. <br />
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