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.
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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