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2016 01 07 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN January 07, 2016 The City Council of the City of Baytown, Texas, met in a Special Meeting on Thursday, January 07, 2016, at 5:08 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Robert Hoskins David McCartney Chris Presley Mercedes Renteria Terry Sain Council Member Council Member Council Member Council Member Council Member Stephen H. DonCarlos Mayor Rick Davis Ignacio Ramirez Alisha Segovia Keith Dougherty City Manager City Attorney Deputy City Clerk Sergeant at Arms Mayor DonCarlos convened the January 07, 2016, City Council Special Meeting with a quorum present at 5:08 P.M., all members were present with the exception of Council Member Capetillo who was absent. 1. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.072 of the Texas Government Code to deliberate the purchase of real property for municipal purposes and to seek the advice of the City's attorneys concerning matters related thereto. b. Recess into and conduct an executive session pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to deliberate the purchase of real property for municipal purposes, to deliberate the offer of a financial or other incentive to a business prospect, and to seek the advice of the City Attorney on legal matters related thereto. At 5:08 P.M., Mayor DonCarlos recessed into and conducted an- executive session pursuant to Sections 551.071, 551.072 and 551.087 of the Texas Government Code to deliberate the purchase of real properties for municipal purposes, to deliberate the offer of a financial or other incentive to a business prospect, and to seek the advice of the City Attorney on legal matters related thereto. City Council Special Meeting Minutes January 07, 2016 Page 2 of 2 At 6:08 P.M., Mayor DonCarlos reconvened the Open Meeting of the City Council Special Meeting and announced that in accordance with Section 551.102 of the Texas Open Meetings Act, no action was taken in the Executive Session. 2. MANAGER'S REPORT There was no manager's report. 3. ADJOURN A motion was made by Council Member Robert C. Hoskins and seconded by Mayor Pro Tent Terry Sain adjourning the January 07, 2016, City Council Special Meeting. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member Robert C. Hoskins, Council Member David McCartney, Council Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council Member Chris Presley Nays: None Other: Council Member Brandon Capetillo (Absent) Approved With there being no further business to discuss, Mayor DonCarlos adjourned the January 07, 2016, City Council Special Meeting at 6:08 P.M. r � Leticia Brysch, City City of Baytown