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<br />e <br /> <br />e <br /> <br />City Council Minutes 8-12-02 - Page 10 <br /> <br />23. Council considered approval or other action regarding an ordinance adopting credit card <br />policies and procedures. <br /> <br />Assistant City Attorney John Armstrong read: ORDINANCE 2002-2578 - AN <br />ORDINANCE ADOPTING CREDIT CARD POLICIES AND PROCEDURES; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />Director of Finance Cynthia Alexander presented summary and recommendation and <br />answered Council's questions. <br /> <br />Motion was made by Councilmember Engelken to table this item for 30 days as presented <br />by Mrs. Alexander. Second by Councilmember Griffiths. The motion carried. <br /> <br />Ayes: Engelken, Ebow, Warren, Malone, Young, Meismer, Beasley, Griffiths and Mosteit <br />Nays: None <br />Abstain: None <br /> <br />24. Acting City Manager John Joerns reminded Council of Budget Workshop Meetings August <br />19-23,2002, in Council Chambers. <br /> <br />Mr. Joerns asked Staff to respond to the Port of Houston Authority regarding revisions to <br />permit application. Councilmember Mike Mosteit will replace former Councilmember Guy <br />Sutherland's place on the subcommittee. <br /> <br />An update was given on significant tornado damaged buildings. <br /> <br />Mr. Joerns reminded Council of the upcoming proposed City Council Retreat September 27- <br />29, 2002. Council will be polled for topic suggestions and location for the retreat. <br /> <br />25. Council Comments <br /> <br />Councilmembers Mosteit, Engelken, Griffiths, Beasley, Warren, Young, Ebow, Meismer <br />and Mayor Malone brought items to Council's attention. <br /> <br />26. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS <br />GOVERNMENT CODE - (CONSULTATION WITH ATTORNEY, DELIBERATION <br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE <br />GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION <br />OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />Council retired into Executive Session at 10:10 p.m. <br /> <br />Discussed the Acting City Manager review. <br /> <br />Council reconvened the Council Meeting at 10:30 p.m. <br />