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1990 12 20 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN December 20, 1990 The City Council of the City of Baytown, Texas, met in special session on Thursday, December 20, 1990, at 4:00 p.m. in the Council Chamber of the Baytown City Hall with the following attendance: Jimmy Johnson Pete C. Alfaro Rolland J. Pruett Emmett O. Hutto Bobby Rountree Norman Dykes Randy Strong Eileen P. Hall Absent: Mario Delgado Ray Swofford Bobby J. Credille Councilman Councilman Councilman Mayor City Manager Assistant City Manager City Attorney City Clerk Councilman Councilman Councilman The meeting was called to order with a quorum present, after which the following business was transacted: Consider Proposed Ordinance, Repealing Ordinance No. 5707 and Authorizing a Contract with the Goose Creek Stream Development Committee, Inc. for the Development of Goose Creek Stream Since the last council meeting, the Goose Creek Stream Development Committee has determined that it is in their best interest to incorporate. Therefore, the proposed ordinance will repeal Ordinance No. 5707 and authorize a contract with the Goose Creek Stream Development Committee, Inc. for the development of Goose Creek Stream. The administration recommended approval of the ordinance. Section 1 of the proposed contract has a minor change which changes the wording "will acquire by gift, donation, purchase" to "will facilitate the acquisition by gift, donation, purchase." The major change is to authorize the contract with the corporation. W 901220 -2 Minutes of the Special Session - Dec. 20, 1990 Councilman Johnson moved for adoption of the ordinance. Councilman Pruett seconded the motion. The vote follows: Ayes: Council members Johnson, Alfaro and Pruett Mayor Hutto Nays: None Ordinance No. 5732 AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST TO A CONTRACT WITH GOOSE CREEK STREAM DEVELOPMENT COMMITTEE, INC. FOR THE ACQUISITION OF PROPERTY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Adjourn There being no further business to be transacted, the meeting was adjourned. 3.1.20 z) Eileen P. Hall City Clerk