01211997 Regular Meeting - Laserfiche WebLink

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- - -. 35 - ~ Regular lvfeeting January 21, 1997 Page 5 Mayor Moore introduced Item 8.A. that was postponed earlier in the meeting, a discussion regarding appointments and charge of the Blue Ribbon Bond Committee. The Council agreed to appoint 3 or 4 citizens each to the 1997 Blue Ribbon Bond Committee, who must reside in the city limits. Council directed staff to publish information in the paper for interested citizens wishing to serve on the Bond Committee. Mr. Gilley asked if the Council wanted the projects to go beyond streets and drainage. Ms. Hughson suggested looking at the Master Plàn then the ! Capital Improvement Projects to determine what is needed. Council directed staff to develop a charge for the Bond Committee to include a reasonable dollar amount and a plan of action to be I presented to the Council at the first meeting in February. The Council will evaluate the ability to execute the plan once it is established. Mayor Moore introduced an Executive Session pursuant to Government Code, Section 551.071, to discuss pending litigation (Sierra Club vs. San Antonio; Jett vs. Liner); and matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code Chapter 551 (Airport area development incentive proposals; TNRCC Bed and Banks Permit Application); and Section 551.074, to discuss duties of public employee (City Manager); and Section 551.071, to discuss matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code, Chapter 551 (Edwards Aquifer Authority irrigation suspension program); and Section 551.072 and 551.073, to discuss the purchase of real property (Surface \Vater Treatment Plant). Mr. Hernandez moved to adjourn into Executive Session at 9:38 p.-m. and .Mr. Mihalkanin seconded the motion, which passed unanimously. :Mr. Hernandez moved to reconvene at 11 :30 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. The meeting adjourned at 11 :36 p.m. on motion made by:Mr. Guerra and seconded by:Mr. Hernandez. i ~~~ Billy G. Moore , Ma ~ Alu- c¿A 6 óYO 2J l!I~ te Hughson ~(;~ Fred Guerra Council Mem r l!!!:lZ fbf??, . / Rick Hernandez ouncil Member Mayor Pro- T em ;;:¡:s T : ð!/ øIa ) _. ;i t.~mac - tI, ~ \ I I City Secretary t- :MINUTES TRANSCRIBED BY: Kim A. Doherty.