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HomeMy WebLinkAboutMinutes City Council - 06/20/1988 - SpecialPRESENT Mayor Betty Turner Mayor Pro Tem Bill Pruet Council Members: David Berlanga Leo Guerrero Clif Moss Mary Rhodes Frank Schwing * Mary Pat Slavik Absent MINUTES CITY OF CORPUS CHRISTI, TEXAS SPECIAL COUNCIL MEETING JUNE 20, 1988 10:00 a.m. Asst. City Manager Hennings City Attorney Hal George City Secretary Armando Chapa Linda Strong City Manager Juan Garza Mayor Betty Turner called the meeting to order in the Council Chamber of City Hall. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. Mayor Turner informed the Council that Council Member Strong will be absent from the meeting because of a funeral. A motion was made by Council Member Guerrero; seconded by Mayor Pro Tem Pruet to go into closed session under authority granted in Article 6252-17, Section 2(e) of V.A.C.S. to discuss pending/contemplated litigation. (Condemnation matters and bond matters) * Council Member Schwing arrived at the meeting at 10:15 a.m. Mayor Turner reconvened the Council Meeting at 10:35 a.m. City Secretary Chapa polled the Council for their votes and the following Resolution was passed: RESOLUTION NO. 20345 AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT WITH HELEN A. ROYAL AND BREAKWATER CORPORATION. MICROFILMED Minutes Special Council Meeting June 20, 1988 Page 2 The foregoing Resolution passed by the following vote: Turner, Pruet, Berlanga, Guerrero, Moss Rhodes, Schwing and Slavik voting, "Aye"; Strong absent. There being no further business to come before the Council, the Mayor adjourned the Council Meeting at 10:36 a.m. on June 20, 1988. * * * * * * * * * * * * * I HEREBY CERTIFY that the foregoing is a true and correct copy of the Minutes of the Special Council Meeting of the City of Corpus Christi of June 20, 1988 which were approved by the City Council on July 5, 1988. WITNESSETH MY HAND AND SEAL, this the F� X= day of Betty Tu er, MAYOR Armando Chapa, City Secret City of Corpus Christi