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HomeMy WebLinkAboutMinutes City Council - 08/13/1975 - Special (2)PRESENT: Mayor Jason Luby Mayor Pro Tem Bill Tipton Commissioners: Eduardo de Ases Ruth Gill Bob Gulley MINUTES CITY OF CORPUS CHRISTI, TEXAS SPECIAL COUNCIL MEETING August 13, 1975 9:25 A.M. Ivat ° Asst. City Manager Archie Walker Acting City Attorney Michael May City Secretary Bill G. Read The meeting was called to order by Mayor Pro Tem Tipton in the temporary absence of Mayor Luby. City Secretary Read announced there was a quorum of the Council and the necessary Charter Officers present to conduct a legally constituted meeting. Mayor Pro Tem Tipton announced the purpose of this meeting was to meet jointly with the Nueces County Commissioners Court for the purpose of an appoint- ment to fill the vacancy existing on the Mental Health Mental Retardation Board of Trustees. - Motion by Gulley, seconded by de Ases to go into closed session under Article 6252-17, Sec. 2G for the purpose of discussing the appointment of a Trustee to the MH -MR Board of Trustees. Mayor Luby reconvened the meeting at 9:50 a.m. - Motion by Judge Barnes, seconded by Commissioner Bluntzer that Mr. Tom Boyd be elected to fill the vacancy of Mr. H. H. McCool on the MH -MR Board of Trustees. The vote to elect Tom Boyd was unanimous by both the City Council and the County Commissioners Court. Mayor Luby announced that the City Council and Commissioners Court would discuss the MH -MR budget. Asst. City Manager Walker called on Budget Director Mark Gresham who distributed a summary of the budget and explained it paragraph by paragraph. The summary is attached as Exhibit "A". Discussion of the budget and personnel followed. Mr. Lowell Gaut, Acting Executive Director for MH -MR program answered questions posed him by the Council and Commissioners.. It was decided by the Council and Commissioners to meet again next Tuesday," August 19,\1975, in the County Commissioners Courtroom at the Court Courthouse at 10:00 a.m. for further discussion on: the budget and for the receipt of information requested of Mr. Gaut in regard to personnel in the MH -MR program. There being no further business to come before the Special Council and Commissioners Court Meeting the meeting was adjourned upon motion by Gill and seconded by Gulley at 10:30 a.m.