HomeMy WebLinkAboutMIN 04.29.2002 CC-SMINUTES OF THE SPECIAL MEETlodG
OF THE GOVERNING BODY
OF THE CITY OF GEORGETOWN, TEXAS
MONDAY, APRIL 29, 2002
Regular Session — Called to order at 4:00 p.m.
The meeting was called to order by Mayor MaryEllen Kersch. All Councilmembers were in attendance.
4:01 p.m. — recessed to Executive Session
Executive Session
A Sec.551.071 consultation with attorney:
Pending Litigation
Georgetown Waterpark, Ltd. v. City, et al.; Cause No. 00-209-C277 (277th District Court of Williamson County)
Walker and Shell Road Golf Center, Inc. v. City, Cause No. 00-083-C277 (277th District Court, Williamson County)
City v. Doug and Doris Pierce; Cause No. 00-552-C26 (26th District Court, Williamson County)
Rivery Partners, Ltd. v. City of Georgetown, Cause No. 01-695-C368 ( 368th Judicial District of Williamson County)
Georgetown Healthcare v. Electa Oncology, Cause No. 01-340-C368 (368th District, Williamson County)
- Potential Litigation
- Code Enforcement Actions
- Legal/Risk Management Issues
- Duty to Advise regarding agenda items
B Sec.551.086 deliberation regarding economic development
Discussion of Economic Development Prospects
C Sec.551.074 personnel matters
- Performance Review of Council -appointed employees
Deliberation of the appointment or employment of a City Manager to include review of the applicants
for City Manager as recommended by MAXIMUS Executive Search to determine which candidates
will be invited to Georgetown for an interview and to set the date for the interviews.
D Sec.551.072 deliberation on real property
Purchase, exchange or lease of real property
Regular Session
E Action from Executive Session
There was no action from Executive Session.
Approved:
Gari Nelon
Minutes of Special Meeting
Monday, April 29, 2002
Page 1 of 1 Page
The meeting was adjourned at 5:18 p.m.
Attest:
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City Secretary Sandra Lee