HomeMy WebLinkAboutMinutes City Council - 10/31/2013 - Special 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 October 31, 2013 which were approved by the City
Council on November 12, 2013.
WITNESSETH MY HAND AND SEAL, on this the 12th day of November, 2013.
Armando Chapa
City Secretary
SEAL
INDEXED
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�^.r MINUTES
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CITY OF CORPUS CHRISTI, TEXAS
Special Council Meeting
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""' October 39 2013 - 10:00 a.m.
PRESENT
Mayor Nelda Martinez
Mayor Pro Tern Mark Scott
Council Members: City Staff:
Kelley Allen" Assistant City Manager Margie Rose
Rudy Garza Interim City Attorney Lisa Aguilar
Priscilla Leal Assistant City Secretary Rebecca Huerta
David Loeb
Chad Magill
Colleen McIntyre*
Lillian Rlojas
*Arrived at 10:15 a.m.
"Arrived at 12:45 p.m.
A. Mayor Nelda Martinez to call the meeting to order.
Mayor Martinez called the meeting to Order„
B. Assistant City Secretary Rebecca Huerta to call the roll of the required Charter
Officers.
Assistant City Secretary Rebecca Huerta called the roll and stated that a quorum of the
Council and the required Charter Officers were present to conduct the meeting.
C. SPECIAL ITEM
Mayor Martinez referred to the day's executive session. The Council went into executive
session:
1. Executive Session pursuant to Texas Government Code Session 551.074 Personnel
matters to deliberate the appointment of the City Secretary with possible discussion
and action in open session.
The Council returned from executive session. Mayor Martinez stated that the following
motion was discussed in e-session for Council consideration.
Motion appointing Rebecca Huerta as new City Secretary with compensation as follows: an
annual salary of $88,408 and a monthly car allowance of $400 with the City standard
benefits to be effective January 6, 2014; with a $10,000 increase to base salary upon
certification as a Texas Registered Municipal Clerk.
Enactment No: M2013-165
Minutes—Special Council Meeting
October 31, 2013— Page 2
Mayor Martinez made a motion to approve the motion as presented, seconded by
Council Member McIntyre, and passed unanimously.
D. ADJOURNMENT
The meeting was adjourned at 4:27 p.m.