HomeMy WebLinkAbout1984-10-24 Special Called Meeting
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MINUTES
OF THE
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SPECIAL CALLED MEETING OF LA PORTS CITY COUNCIL
OCTOBER 24, 198+
1. The meeting was called to order by Mayor Cline at 6:05 P.M.
Members Qf City Counci~ Prese Mayor Virginia Cline,
Councilpersons Norman Malone, Ed Matuszak, Paula Bridges, Betty
Waters, Lindsay Pfeiffer, Deotis Gay, B. Don Skelton, Linda
Westergren
Members o~City Cou~ci~Absen~; None
Members o~City Staff Present: City Manager Jack Owen, City
Attorney Knox Askins, City Secretary Cherie Black, Director of
Administrative Services Bob Herrera, Finance Officer Debra Cole,
Tax Assessor/Collector Charlene Campbell
Others Present: One citizen
• 2. Council considered submitting a nominee for Harris County
Appraisal District Board.
Motion_was_made by Councilpgrson Matuszak that thg City g~~a
Porte submit the name of Marta Greytok. Mayor~f-Taylor L~cg
Village.,, as its nominee to the Harris County.Aopraisal Diet is
Board. Second by Councilperson Malone. The motion carried, 9
ayes and 0 nays.
Ayes: Councilpersons Malone, Bridges, Matuszak, Waters, Pfeiffer,
Gay, Skelton, Westergren and Mayor Cline
Nays: None
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3. Council retired into executive session at the request of
Councilperson Gay at 6:12 P.M., and returned to the Council table
at 6:55 P.M.
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• Minutes, Special Called Meeting, La Porte City Council
October 24, 1984, Page 2
4. There being no further business to come before the Council, the
meeting was duly adjourned at 6:55 P.M.
Respectfully submitted:
Cherie Blaek, City Secretary
Pas ed & Approved this the
7th day of November, 1984
Vi inia Cline, Mayor
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RESOLUTION N0. 84-23
A RESOLUTION OF THE CITY COUNCIL OF TFiE CITY OF
I,,A PORTE , TEXAS , NOMINATE G A.
CANDIDATE TO FILL THE UNEXPIRED TERM OF A POSITION ON
THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL
DISTRICT.
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WHEREAS, the incumbent member of the Board of Directors of
the Harris County Appraisal District elected by those incorpor-
ated cities and towns, other than the City of Houston, partici-
pating in such District has submitted his resignation as a
member of said Board; and
WHEREAS, such cities and towns now have the right and the
responsibility to elect a person to fill the vacancy on the
Board of Directors created by such resignation; and
WHEREAS, the City Council desires to nominate a candidate
to fill such vacant position o.n the Board of Directors o.f said
District for the remainder of the current term o.f that position,
to wit: through December 31, 1985; now, therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
T.A PORTE , TEXAS
Section 1. That the facts and recitations set forth in the
pream le o this Resolution be, and they are hereby, adopted,
ratified, and confirmed.
Section 2. That MARTA GREYTOK
she is hereby, nominated as a candidate
of the current term of that position on
of the Harris County Appraisal District
cities and towns, other than the City o
in such District.
be, and he or
to serve the remainder
the Board of Directors
to be filled by those
E Houston, participating
Section 3. That the Mayor be, and he or she is hereby,
author zed and directed to deliver or cause to be delivered an
executed or certified copy of this Resolution to the County
Clerk of Harris County on or before October 31, 1984.
PASSED ANDiAPPROVED this 24th day of October, 1984.
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Mayo
ATTEST'.:
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City Secretary