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HomeMy WebLinkAboutMinutes City Council - 12/01/2017 - Special ¢yUS C� i-azi 'MOOR�OR'E 1852 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 December 1, 2017 which were approved by the City Council on December 12, 2017. WITNESSETH MY HAND AND SEAL, on this the 12th day of December, 2017. kl-ke'ee!Rebecca Huerta City Secretary SEAL City of Corpus Christi Corpus Leopard X7 4 rpus Christi,Tx 901 iti 1, � cclexas.com rac Meeting Minutes Special City Council Meeting Friday,December 1,2017 2:00 PM Council Chambers 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 Joe McComb to call the meeting to order. Mayor McComb called the meeting to order at 2:00 p.m. B. City Secretary Rebecca Huerta to call the roll of the required Charter Officers. City Secretary Rebecca L Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. (Note:Council Member Rubio arrived at 2:12 p.m.) Charter Officers: City Manager Margie C.Rose,City Attorney Miles K.Risley,and City Secretary Rebecca L.Huerta. Present 9- Mayor Joe McComb,Council Member Rudy Garza, Council Member Paulette Guajardo,Council Member Michael Hunter,Council Member Debbie Lindsey-Opel,Council Member Ben Molina,Council Member Lucy Rubio,Council Member Greg Smith,and Council Member Carolyn Vaughn C. EXECUTIVE SESSION: Mayor McComb referred to the days executive session.Mayor McComb stated that the purpose of this item was to continue the City Managers evaluation process which was delayed due to Hurricane Harvey.The Council went into executive session at 2:02 p.m.The Council returned from executive session at 3:56 p.m. 1. Executive session pursuant to Texas Government Code§551.074 (Personnel Matters)to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. This ESession Item was discussed in executive session. D. ADJOURNMENT Ciy of COPus ChFarl Page 1 Winne on 1211/2017 Special City Council Meeting Meeting Minutes December 1,2017 The meeting was adjourned at 357 p.m. Cay of Corpus Chriae Pope 2 Panted an 1211/2017