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HomeMy WebLinkAboutReference Agenda City Council - 06/01/2008 (E)NOTICE OF SPECIAL EMERGENCY MEETING CITY OF CORPUS CHRISTI CITY HALL-COUNCIL CHAMBERS 1201 LEOPARD CORPUS CHRISTI, TEXAS 78401 JUNE 1, 2008 3:00 P.M. A. Mayor Henry Garrett to call the meeting to order. B. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Henry Garrett Mayor Pro Tem John Mazez Council Members: Melody Cooper / Lany Elizondo, Sr. C Mike Hummell Bill Kelly ~L Priscilla G. Leal Michael McCutchon _~ Nelda Martinez City Manager George Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa (/" C. SPECIAL ITEM: 1. Executive Sessionpursuant to Texas Government Code, Section 551.074, Personnel Matters, to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of the City Manager with possible action related thereto in open session. (~'~ Q-~{RC~~) The following reasonably unforeseeable combination of circumstances causes apublic necessity for the City Council to convene in emergency session as posted above. At 3:20 p.m., Friday, May 30, 2008, the City Manager submitted to the Mayor a letter regarding his employment status with the City of Corpus Christi. Beginning on Monday, June 2, 2008, one City Council member is leaving town for an extended two (2) week period of time. Mayor Henry Garrett requires all City Council members to be present to discuss personnel matters involving the City Manager. Delaying consideration of this issue for 2 weeks would not be in the best interest of the citizens of the City of Corpus Christi and the efficient and effective administration of the City's affairs. D. Adjournment. POSTING STATEMENT: The agenda was posted on the City's official bulletin board at the front entrance of City Hall, 1201 Leopard Street, at 3:45 p.m., May 30, 2008 and remained so posted for at least 2 hours before said meeting. I further certify that special notice was given by telephone, facsimile transmission or electronic mail to the news media who have previously filed a request with the governing body and agreed to reimburse the governing body for providing the special notice. Armando Chapa City Secretary Motion authorizing the Mayor to accept the letter from George K. Noe, City Manager, dated May 30, 2008, announcing his resignation and retirement effective September 1, 2008, and upon temvnation of his employment, provide him the severance pay described in the "Employment Conditions and Salary for City Manager George K. Noe" dated April 15, 2003. 2008 131