CITY OF
SPECIAL
CITY COUNCIL MEETING
M2003-SC-01
CITY COUNCIL CHAMBERS
I. CALL TO ORDER
With a quorum present, Mayor
Elizabeth G. Flores called the meeting to order.
II. ROLL CALL
In attendance:
Elizabeth G. Flores, Mayor
Alfredo AGredano Mayor
Pro Tempore
Hector Garcia Council
Member, District II
John C. Galo, Council
Member, District III
Johnny Amaya, Council
Member, District IV
Eliseo
Valdez, Jr., Council
Member, District V
Gene Belmares, Council
Member, District VI
Jose A.
Juan Ramirez, Council
Member, District VIII
Gustavo Guevara, Jr., City
Secretary
Jaime Flores, City
Attorney
III. EXECUTIVE SESSION
The City Council hereby reserves the right to go
into executive session at any time during this public meeting, if such is
requested by the City Attorney or other legal counsel for the City, pursuant to
his or her duty under Section 551.071(2) of the Government Code, to consult
privately with his or her client on an item on the agenda, or on a matter
arising out of such item.
1. Request
for executive session pursuant to Texas Government Code Section 551.072 in
order to deliberate on the value of, and
possible purchase of, real property near the Central Business District, because
deliberation in an open meeting would have a detrimental effect on the position
of the City Council in negotiations with third persons; and return to open
session for possible action.
Motion to go into Executive Session pursuant to
Texas Government Code Section 551.072 in order to deliberate on the value of,
and possible purchase of, real property near the Central Business District,
because deliberation in an open meeting would have a detrimental effect on the
position of the City Council in negotiations with third persons; and return to
open session for possible action.
Moved:
Cm. Galo
Second:
Cm. J. Valdez, Jr.
For: 6 Against: 0 Abstain: 0
Cm. Agredano and Cm.
Garcia were not present during the motion.
After the Executive Session, the Mayor announced
that no formal action was taken.
Motion to authorize the
City Manager to proceed with negotiations and finalize the purchase of a
certain lot in the City’s downtown area for the amount $416,500.00.
Moved: Cm. Ramirez
Second:
Cm. Belmares
For: 8 Against: 0 Abstain: 0
IV. ADJOURNMENT
Motion
to adjourn.
Time:
Moved: Cm.
Belmares
Second: Cm.
J. Valdez, Jr.
For: 8 Against: 0 Abstain: 0
I, Gustavo Guevara, Jr., City Secretary, do
hereby certify that the above and foregoing is a true and correct copy of the minutes
contained in pages 01 through 2 which are true, complete, and correct
proceedings of the City Council meeting held on
________________________________
Gustavo
Guevara, Jr.