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HomeMy WebLinkAboutMIN 10.23.2000 CC-WThe City Council of the City of Georgetown, Texas, met in Special Session on the above date with Mayor presiding. Council Present. Charles "Ross" Burson, Ferd Tonn, Lee Bain, Susan Hoyt, Clark Lyda, Sam Pfiester, Llorente Navarrette Council Absent: All Councilmembers present There was no workshop posted for this meeting. -•. - • • • - - - - • • • •- • ii • Called to order at 4:20 p.m. - Recessed to Executive Session at 4:21 p.m. Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. A Sec.551.071 consultation with attorney - Pending Litigation -City of Georgetown and George Russell, in his official capacity as Acting City Manager and Officer for Public Information; Cause No. 00-0453; In the Supreme Court of Texas -City of Georgetown and George Russell, in his official capacity as Acting City Manager and as Office for Public Information v. John W. Cornyn, Attorney General of Texas; Cause No. GV -001865 (353rd District Court of Travis County) -Domel v. City of Georgetown, Cause No. 94-020-C368 (368th District Court, Williamson County -Energy Transfer Group v. LCRA v. City of Georgetown; Cause No. 99-174-C277; (277th District Court, Williamson County) -Georgetown Waterpark, Ltd. v. City of Georgetown, MaryEllen Kersch, in her capacity as Mayor of Georgetown, Ferd Tonn, Lorenzo Valdez, Clark Lyda, Susan Hoyt, Lee Bain, Charlie Barton and Charles Burson, each in their capacity as City Council members of Georgetown; Cause No. 00-209-C277 (277th District Court of Williamson County) -Energy Transfer Group v. LCRA v. City of Georgetown; Cause No. 99-174-C277; (277th District Court, Williamson County) -Walker and Shell Road Golf Center, Inc. v. City; Cause No. 00-083-C277 (277th District Court, Williamson County) -Ryan v. City; Cause No. 00-210-C277; (277th District Court, Williamson County) -Wallace v. William Joseph Pascoe, Jr., Gary Todd Terbush, David Morgan, Chief of Police and City of City Council Meeting Minutes/October 23, 2000 Page 1 of 2 Pages Georgetown; Cause No. A -00 -CA -609 -SS; U.S. District Court for the Western District of Texas - Potential Litigation - Code Enforcement Actions - Legal/Risk Management Issues B Sec.551.072 deliberation on real property - Purchase of property for use for city facilities C Sec.551.074 personnel matters - Hiring process for the position of Director of Development Services - City Attorney Job Description D Sec.551.086 competitive matters - Wholesale Power E Sec.551.086 deliberation regarding economic development - Industrial Prospect Returned to Regular Session at 10:01 p.m. - Motion to adjourn at 10:02 p.m. Please note: Any action for Executive Session items will be taken in Open Session on Tuesday, October 24, 2000, no earlier than 5:30 p.m. Approved: Kersch, Mayor City Council Meeting Minutes/October 23, 2000 Page 2 of 2 Pages Attest: ra Lee, City Secretary