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1984 07 07 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 7, 1984 The City Council of the City of Baytown, Texas, met in special session on Thursday, June 7, 1984, at 6:30 p.m. in the Council Chamber of the Baytown City Hall with the following attendance: Fred T. Philips Jimmy Johnson *Ron Embry Roy L. Fuller Gerald Dickens Allen Cannon Fritz Lanham Larry Patterson Randy Strong Eileen P. Hall Absent: Perry M. Simmons Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager City Attorney City Clerk Councilman The meeting was called to order with a quorum present, and the following business was transacted: Administer Oath of Office to Newly Appointed Council Member Judge Neel Richardson administered the Oath of Office to Ronald G. Embry, newly appointed Councilman from District No. 6. Councilman Embry took his place at the Council table. Consider Proposed Resolution No. 879, Authorizing the City Manager to Apply to the Houston- Harris County Area Agency on Aging for Renewal of the Grant for the Senior Citizen Taxi Program Adoption of the proposed resolution will authorize the Administration to apply for grant funds to continue operation of the Senior Citizen Taxi Program. The grant application must be in Houston by June 15. The grant will fund 5$7o of the program, making the city's share 420. The Administration recommended approval of the resolution. Councilman Fuller moved for adoption of the resolution; Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Fuller and Dickens Mayor Cannon Nays: None RESOLUTION NO. 879 A RESOLUTION AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO MAKE APPLICATION TO THE HOUSTON- HARRIS COUNTY AREA AGENCY ON AGING FOR GRANT FUNDS IN THE AMOUNT OF TWENTY FIVE THOUSAND TWO HUNDRED THIRTY AND N01100 ($25,230.00) DOLLARS FOR THE CITY OF BAYTOWN SENIOR CITIZENS' TAXICAB PROGRAM Adjourn There being no further business to be transacted, the meeting was adjourned to a work session to discuss the capital improvements program. Eileen P. Hall, City Clerk