2019 06 27 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF BAYTOWN
JUNE 27, 2019
The City Council of the City of Baytown, Texas, met in a Special Meeting on Thursday, June 27,
2019, at 5:00 P.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
Robert Hoskins
Council Member
David Himsel
Council Member
Brandon Capetillo Mayor
Rick Davis
City Manager
Ignacio Ramirez
City Attorney
Leticia Brysch
City Clerk
Keith Dougherty
Sergeant at Arms
Mayor Capetillo convened the Thursday, June 27, 2019, City Council Special Meeting with a
quorum present at 5:00 P.M., all members were present.
1. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Texas Government Code,
Section 551.074 to deliberate the annual performance evaluation of the City Manager.
At 5:00 P.M., the City Council recessed into and convened into an executive session pursuant to
Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the
City Manager.
At 6:39 A.M., Mayor Capetillo 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.
A motion was made by Council Member Robert C. Hoskins and seconded by Council Member
David Himsel tabling the item until the last item of the June 27, 2019; City Council Regular
Meeting was completed. The vote was as follows:
City Council Special Meeting Minutes
June 27, 2019
Page 2 of 3
Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council
Member Chris Presley, Council Member Charles Johnson, Mayor Pro
Tern Heather Betancourth, Council Member Robert C. Hoskins, Council
Member David Himsel
Nays: None
Approved
The City Council Special Meeting recessed at 6:40 P.M
At 7:47 P.M., Mayor Capetillo reconvened the June 27, 2019, City Council Special Meeting and
un-tabled Item La.
At 7:48 P.M., the City Council recessed into and convened into an executive session pursuant to
Texas Government Code, Section 551.074 to deliberate the annual performance evaluation of the
City Manager.
At 9:52 A.M., Mayor Capetillo 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. MOTIONS
a. Discuss and take appropriate action regarding the City Manager's annual
performance evaluation.
A motion was made by Council Member Robert C. Hoskins and seconded by Council Member
Chris Presley to set the City Manager's pay compensation for an increase of 4% to his annual
salary and to amend his contract to include a cap on a maximum 12-month severance to include
full entitled benefits for that 12-month maximum severance. The vote was as follows:
Ayes: Mayor Brandon Capetillo, Council Member Laura Alvarado, Council
Member Chris Presley, Council Member Charles Johnson, Mayor Pro
Tent Heather Betancourth, Council Member Robert C. Hoskins, Council
Member David Himsel
Nays: None
Approved
City Council Special Meeting Minutes
Jane 27, 2019
Page 3 of 3
3. ADJOURN
With there being no further business to discuss, Mayor Capetillo adjourned the June 27,
2019, City Council Special Meeting at 9:53 (time) P.M.
Leticii Brysch, City Clerk
City of Baytown
5.