CITY OF LAREDO

                                               SPECIAL CITY COUNCIL MEETING

                                                                     M-2003-SC-005

                                                      CITY COUNCIL CHAMBERS

                                                          1110 HOUSTON STREET

                                                            LAREDO, TEXAS 78040

                                                                   AUGUST 26, 2003

                                                                           5:30 P.M.

 

These are preliminary minutes of the meeting held August 26, 2003. The official minutes will be published following

City Council’s approval at a future date.
 
 
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,                                                                    Council Member, District I

            Johnny Amaya,                                                                         Council Member, District IV

            Eliseo Valdez, Jr.,                                                                     Council Member, District V

            Gene Belmares,                                                                        Council Member, District VI

            Jose A.  Valdez, Jr.,                                                                 Council Member, District VII

            Juan Ramirez,                                                                           Council Member, District VIII

            Gustavo Guevara, Jr.,                                                               City Secretary

            Larry Dovalina,                                                                         City Manager

            Cynthia Collazo,                                                                       Assistant City Manager

            Jaime Flores,                                                                            City Attorney

 

III.       FINAL READING

 

            Motion to waive final reading of Ordinance # 2003-O-216.

 

            Moved:  Cm.  E.  Valdez

            Second:  Cm.  Garcia

            For:    6                                                Against:  0                                            Abstain:  0 

1.

 
                      

2003-O-216                  Amending the City of Laredo FY 2002-2003 budget by appropriating

revenues and expenditures in the amount of $449,067.00 from the Texas

Department of Health for the BioTerrorism Preparedness Program of the

City of Laredo Health Department for the period beginning September 1,

2003, through August 31, 2004, and authorizing the City Manager to

amend the City of Laredo’s full-time equivalent positions by creating

a Clerk II (Grade 25) position and a Public Health Technician (Grade 36)

for the program, and eliminating the position of Sanitarian II.  

 

Motion to adopt Ordinance # 2003-O-216.

 

Moved:  Cm.  Belmares

Second:  Cm.  Agredano

For:     6                              Against:  0                    Abstain:  0 

 

IV.       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.

 
V.        ADJOURNMENT

 

            Motion to adjourn.                                                                                Time: 5:42 p.m.

 

            Moved:  Cm.  Amaya

            Second:  Cm.  Agredano

            For:     6                                               Against:  0                                            Abstain:  0