HomeMy WebLinkAboutMinutes Ethics Commission - 11/08/2007 PlieqC8j9717
MINUTES OF THE ETHICS COMMISSION A 200D
City of Corpus Christi, Texas
5:30 p.m., November 8, 2007 0 ''/.,r•
ACM Conference Room—5th Floor %� /hY S
City Hall— 1201 Leopard (pcc.- •
At 5:45 p.m., the meeting was called to order by Chairperson Cramer and roll call was
taken.
The members present were: James R. Cramer, Harlan Heitkamp, John de Montel,
Linda Figueroa and Rick Marcantonio. Joseph Guzman appeared a few minutes after
the start of the meeting.
An excused absence was previously requested by Miguel Carranco and Robert
Corrigan.
Absent was: Dr. Nick Adame.
Assistant City Attorney Lisa Aguilar was present.
The Commissioners reviewed the minutes from the September 6,2007 meeting. The
members unanimously approved the minutes of September 6, 2007.
The Commission asked for report at next meeting on anonymous document regarding
Priscilla Leal that was to be forwarded to Mayor Garrett and the City Secretary.
The Commissioners discussed appointment of new member to replace John de Montel
who is not seeking reappointment. The Commissioners reviewed the resumes which
were forwarded from the City Secretary's Office.
Mr. de Montel made a motion, seconded by Mr. Guzman,to recommend Laura Hebert
as the Commission's primary nominee, and Randall Barrera as alternate nominee in the
event that Ms. Herbert is not able to serve. The members unanimously approved this
motion.
Chairman Cramer discussed recent newspaper article regarding importance of ethics
policies in small and large businesses.
There was no public comment made at this meeting.
The meeting was adjourned at 6: , p., .
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Ja es R. Cramer
hairperson
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