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2022 12 06 CC Minutes, Special MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN December 6, 2022 The City Council of the City of Baytown, Texas,met in a Special Meeting on Tuesday, December 6, 2022, at 9:05 A.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Laura Alvarado Council Member Chris Presley Council Member Charles Johnson Council Member Heather Betancourth Council Member Jacob Powell Mayor Pro Tern Mike Lester Council Member Brandon Capetillo Mayor Rick Davis City Manager Scott Lemond City Attorney Angela Jackson City Clerk Mayor Capetillo convened the December 6, 2022, City Council Special Meeting with a quorum present at 9:05 A.M., and with all members present. 1. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Section 551.074 of the Texas Government Code to conduct interviews for the appointment of a City Manager. At 9:05 A.M., Mayor Capetillo recessed and convened in to an executive session pursuant to Section 551.074 of the Texas Government Code to conduct interviews for the appointment of a City Manager. At 4:03 P.M., Mayor Capetillo reconvened the open meeting and announced that, in accordance with the 551.102 of the Texas Government Code, no action was taken in the Executive Session. 2. PROPOSED RESOLUTION a. Consider a resolution authorizing CPS-HR Consulting to negotiate an Agreement for Professional Services and Employment for the position of City Manager A motion was made by Council Member Chris Presley and seconded by Council Member Charles Johnson to approve Resolution No. 2,809, related to Item 2.a. The vote was as follows: Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council Member Chris Presley,Council Member Charles Johnson,Council Member City Council Special Meeting Minutes December 6,2022 Page 2 of 2 Heather Betancourth, Mayor Pro Tern Jacob Powell, and Council Member Mike Lester Nays: None Approved RESOLUTION NO. 2,809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DIRECTING COOPERATIVE PERSONNEL SERVICES D/B/A CPS HR CONSULTING TO NEGOTIATE WITH CITY MANAGER CANDIDATES FOR CITY MANAGER SERVICES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. 3. ADJOURN With there being no further business to discuss, Mayor Capetillo adjourned the December 6, 2022, City Council Special Meeting at 4:04 P.M. Aft;AyrolAt. Angel.''a y sQp f '`y C e1 0 City of . town i ' �p d 4Q ,dp ,mil ;