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I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Emergency
Meeting of the Corpus Christi City Council of December 15, 2016 which were approved by the City
Council on January 10, 2017.
WITNESSETH MY HAND AND SEAL, on this the 10th day of January, 2017.
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Rebecca Huerta
City Secretary
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1201 Leopard Street
Corpus Christi Corpus Christi,TX 78401
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1 `` MeetingMinutes
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City Council
Thursday, December 15,2016 5:30 PM Council Chambers
EMERGENCY CITY COUNCIL MEETING
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
A. Mayor Dan McQueen to call the meeting to order.
Mayor McQueen called the meeting to order.
B. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
City Secretary Rebecca Huerta called the roll and verified that a quorum of the City
Council and the required Charter Officers were present to conduct the meeting.
Charter Officers:
City Manager Margie C.Rose,City Attorney Miles K.Risley and City Secretary
Rebecca Huerta.
Council Member Paulette Guajardo arrived at 5:36 p.m.
Present:9- Mayor Dan McQueen,Council Member Rudy Garza, Council Member Paulette
Guajardo, Council Member Michael Hunter,Council Member Joe McComb,
Council Member Ben Molina,Council Member Lucy Rubio,Council Member Greg
Smith,and Council Member Carolyn Vaughn
C. Mayor McQueen referred to the day's executive session. The Council went into
executive session at 5:32 p.m. The Council returned from executive session at 6:53
p.m.
Executive Session pursuant to Texas Government Code § 551.071 and Texas
Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning
confidential legal issues related to the interruption of water service, Rules of the Texas
Commission on Environmental Quality and U.S. Environmental Protection Agency, the
U.S.Clean Water Act,federal, state and local regulations and laws related to the interruption
of water service, potential claims against third parties related to the aforementioned
interruption, and emergencies related thereto, with possible discussion and action in open
session.
Note: This item is placed on the agenda because of a reasonably unforeseeable situation
related to the interruption of water service in the City of Corpus Christi, Texas
This Item was discussed in Executive Session.
Corpus Christi Page 1 Printed on 12/20/2016
City Council Meeting Minutes December 13,2016
D. Adjournment
The meeting was adjourned at 6:54 p.m.
Corpus Christi Page 2 Printed on 12/202016