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MIN 01.30.1990 CC-SCITY COUNCIL CITY OF •R • Pe Oe BOX • GEORGETOWN, •4•. TUESDAY, JANUARY 30, 1990 The City Council of the City of Georgetown, Texas, met in a Special Meeting on the above date at 7000 p.m. with Mayor Tim Kennedy presiding. The following members of the Council and officials were present. Councilmembers Ercel Brashear, Winfred Bonner, Doak Fling, Barbara Pearce, Joe Saegert and Shorty Valdez, Cit Manager, Bob Hart, City Attorney, Diane Callander; Deputy City Secretary, Leslie Barone, Chief of Police, Hugh Anderson, Director of Development and Planning, Ed Barry, Director of Community Services, Hartley Sappington. WORKSHOP MEETING - 7:00 P.M. 900051 Board, Committee, Commission Introduction and Orientation /Mayor Kennedy Welcome to all new Board /Committee /Commission members and expressed thanks for their willingness to serve. Introduction of all new members in attendance. 900052 Annual Reports /Bob Hart The Annual Reports for City of Georgetown Boards/ Committees /Commissions are being received in the City Secretary's office and will be distributed to all Councilmembers within the next couple weeks. 900053 Ethics Review /Diane Callander Presented by Diane Callander, City Attorney. Highlighted topics included the following. Conflict of Interest, Misuse of Official Information, Official Misconduct, and Gifting of Public Servants. 900054 Mayor, Council, City Manager Comments No comments at this time. City Council Minutes - Special Meeting 01/30/90 Page 1 of 2 900055 ATTEST. Adjournment Following the conclusion of the Ethics Review and there being no further business to come before the Council, Mayor Kennedy adjourned the meeting. TIME. 7:48 P.M. VA ''I• "s: Leslie Barone, Deputy City Secretary THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN Kennedy, ,,,:Mayor I, , being the current City Secretary of the City of Georgetown, Texas, do hereby certify that the attached is a true and correct copy of the minutes of the meeting of the City Council of the City of Georgetown, Texas, for the day of , 19 , and such meeting was open to the public and notice of said meeting, giving the date, place, and subject thereof, was posted as prescribed by Article 6252 -17, Section 3A, VATCS. Witness my hand and seal of office this 19 (City Seal) City Secretary day of City Council Minutes - Special Meeting 01/30/90 Page 2 of 2 Il