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1971 05 18 CC Minutes, Special5019 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF BAYTOWN May 18, 1971 The City Council of the City of Baytown, Texas met in called session on Tuesday, May 18, 1971, at 6:30 p.m., in the Council Room of the Baytown City Hall with the following members in attendance: C. Glen Walker Ten Kloesel Charley 0. Walker Jody Lander Leonard Stasney Allen Cannon. Jim McWilliams Absent: None Mayor Councilman Councilman Councilman Councilman Councilman Councilman Mayor Walker presided and stated the purpose for the meeting was to consider a resolution relating to the application for funds under Public Law PL660 for park land acquisition, and to establish a regular meeting time. The City Attorney reviewed the requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, Public Law 91 -646, and advise the City Council of the obligation of the City contained in the Resolution. Mr. Laughlin pointed out that the city was following the requirements regarding acquisition and that no relocation requirements with regard to this project existed. Following such explanation Councilman Kloesel moved to adopt Resolution No. 339 and Councilman Stasney seconded the motion. The vote was recorded as follows: Ayes: Councilmen Kloesel, Walker, Lander, Stasney, Cannon Mayor Walker Nays: None Abstaining: Councilman McWilliams The caption of the resolution follows: RESOLUTION NO. 339' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, GIVING ASSURANCES AND CREATING A BINDER WITH RESPECT TO COMPLIANCE WITH LAND ACQUISITION REQUIREMENTS UNDER TITLE III OF THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITIONS POLICIES ACT OF 1970; AUTHORIZING AND INSTRUCTING THE DIRECTOR OF PARKS AND RECREATION TO FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO THE DALLAS AREA OFFICE OF THE DEPARTMENT OF HOUSING & URBAN DEVELOPMENT; AND PROVIDING FOR THE EFFECTIVE DATE. Regular Meeting Time Mayor Walker reviewed the circumstances concerning a regular n%eting time in that there would be a conflict on the fourth Thursday and other conflicts on the third Thursday. Following a brief discussion of the matter.Councilman Kloesel made a motion seconded.by Councilman Walker that the regular meetings of the City Council be at 6:30 p.m. on the first and third Tuesday. The motion was unanimously approved. Councilman Cannon made a motion seconded by Councilman Walker that the regular meeting of the City Council scheduled for Thursday, May 27, be reset for 5:30 p.m. on the same date rather than the usual 6:30 p.m. meeting time so as to lessen the conflict with the high school graduation ceremonies. The motion was unanimously approved. There being no further business to come re oil, e t g was duly adjourned. C. Glen Walker, Mayor ATTESe-&J aA. � , Edna Oliver, City Clerk 01GT APPROVED: William R. Laughlin, City Attorney