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HomeMy WebLinkAboutMinutes City Council - 08/09/2011 - SpecialMINUTES CITY OF CORPUS CHRISTI, TEXAS Special Council Meeting August 9, 2011 - 9:00 a.m Present: Mayor Joe Adame Mayor Pro Tem Larry Elizondo, Sr. Council Members: Chris Adler Kevin Kieschnick Priscilla Leal David Loeb Nelda Martinez Mark Scott Absent: John Marez City Staff: City Manager Ronald L. Olson City Attorney Carlos Valdez City Secretary Armando Chapa Mayor Adame called the meeting to order in the Council Chambers of City Hall at 9:00 a.m. The invocation was delivered by Council Member Mark Scott and the Pledge of Allegiance was led by Council Member Kevin Kieschnick. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and required Charter officers were present to conduct the meeting. Mayor Adame announced the executive session which was listed on the agenda as follows: Executive Session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, and duties of the City Auditor with possible discussion and action in Open Session. Council returned from Executive Session at 11:36 a.m. The Mayor reconvened the meeting and asked if Council Members had any comments. Council Member Martinez made a motion seconded by Council Member Kieschnick as follows: • MOTION NO. 2011-165 Motion hiring Celia Gaona as City Auditor contingent upon successful negotiation of employment terms with the Council Administrative Committee and completion of employment requirements of the City of Corpus Christi. The foregoing motion was passed and approved with the following vote: Adame, Adler, Kieschnick, Leal, Loeb, Martinez, and Scott voting "Aye". Marez and Elizondo absent. There were no public comments and the meeting was adjourned at 11:40 a.m. INDEXED I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Special Meeting of the Corpus Christi City Council of August 9, 2011 which were approved by the City Council on August 23, 2011. WITNESSETH MY HAND AND SEAL, on this the 23' of August, 2011. Armando Chapa City Secretary SEAL