HomeMy WebLinkAboutMIN 03.06.2002 CC-SMINUTES OF THE SPECIAL MEET i,.3
OF THE GOVERNING BODY
OF THE CITY OF GEORGETOWN, TEXAS
WEDNESDAY, MARCH 6, 2002
The meeting was
called
to order by Mayor
MaryEllen Kersch.
The
following
Councilmembers were present:
Clark Lyda, Doug
Smith,
Jack
Noble,
Sam
Pfiester, Charles
"Hass"
Burson,
and Ken Evans
Staff members present: Tom Yantis, Acting City Manager; Trish Carls, City Attorney; Jim Briggs, Assistant City
Manager; Sandra Lee, City Secretary
AGENDA
Regular Session — Called to order at 6:00 p.m.
Executive Session
A Sec,551.071 consultation with attorney:
Pending Litigation
Domel v. City, Cause No. 94-020-C368 (368th District Court, Williamson County)
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 (2771h 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)
- Legal Advice Pertaining to Recall and Recount
- 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, including
Annual Evaluation of City Secretary
Evaluation of Interim City Manager
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.
a STOTONM
MaryEllen Kersch, Mayor
Minutes of Special Meeting
Wednesday, March 6, 2002
Page 1 of 1 Page
9:25 p.m. -- adjourned
Attest:
Sandra D. Lee, City Secretary