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1979 06 06 CC Minutes, EmergencyMINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 6, 1979 The City Council of the City of Baytown, Texas, met session on Wednesday, June 6, 1979, at 5:30 p.m. in the of the Baytown City Hall. The following members were in Fred T. Philips Ted Kloesel Eileen Caffey Emmett 0. Hutto Fritz Lanham Scott Bounds Karen Petru Absent: Jimmy Johnson Mary E. Wilbanks Allen Cannon Eileen P. Hall Dan Savage Councilman Councilman Councilwoman Mayor 90606 -1 in emergency Council Chamber attendance: City Manager City Attorney Deputy City Clerk Councilman Councilwoman Councilman City Clerk Assistant City Manager Mayor Hutto called the emergency meeting to order. Consider Amendments to Retirement Plan for Employees of the City of Baytown Council was not ready to act on this item at this time. Consider Amendments to Agreement and Declaration of Trust, City of Baytown Retirement Fund Council was not ready to act on this item at this time. Recess and Reconvene Mayor Hutto recessed the open meeting into executive session to discuss pending litigation. When the open meeting reconvened, the following business was transacted. Scott Bounds, City Attorney, explained that the first two items on the agenda are not to be acted on. Mr. Bounds noted that the Board of Trustees of the Supplemental Retirement Plan are working toward amendments to the plan necessary due to the adoption of the full- salaried method of the Texas Munici- pal Retirement System. These amendments will be placed on a future Council agenda for consideration. Councilman Kloesel moved that the Council authorize the City to make an offer to those remaining in the Supplemental Plan for final settlement, but stipulated that litigation is omitted from the motion and the purpose for omitting litigation is that there may be a need for further negotiation and the decision to litigate can be made at a later date; Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Kloesel and Caffey Nays: Mayor Hutto Adjourn With no further business to be transacted, Mayor Hutto adjourned the meeting. Karen Petru, Deputy City Clerk APPROVED: Eileen P. Hall,-City Clerk