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1992 09 21 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN September 21, 1992 The City Council of the City of Baytown, Texas, met in special session on Monday, September 21, 1992, at 6:00 p.m. in the Conference Room of the Baytown City Hall, 2401 Market Street, with the following in attendance: Eva Benavides Don M. Hullum Pete C. Alfaro Stephen DonCarlos Rolland J. Pruett Bobby J. Credille Bobby Rountree Norman Dykes Ignacio Ramirez Eileen P. Hall Absent: Ray Swofford Council Member Council Member Council Member Council Member Council Member Mayor City Manager Assistant City Manager City Attorney City Clerk Council Member The meeting was opened with a quorum present, after which the following business was conducted: Consider Proposed Resolution No. 1156, Approving Articles of Amendment to the Articles of Incorporation of the Baytown Housing Finance Corporation Council member Pruett moved to adopt the resolution. Council member Alfaro seconded the motion. Council member Hullum expressed his concern with regard to approving the amendment when the city has no assurances in writing from the board of the corporation regarding refunding and the portion that will come to the city. Council member Alfaro stated that he had spoken with the Chairman of the board who felt that the board would be in a position to approve 1.2 million dollars for the City of Baytown. In response to Council member Hullum's inquiry as to what options are available to the city, the city attorney responded that council has the option to replace the board. 920921 -2 Minutes of the Special Session - Sept. 21, 1992 The vote follows: Ayes: Council members Benavides, Hullum, Alfaro, DonCarlos and Pruett Mayor Credille Nays: None Resolution No. 1156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN APPROVING ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE BAYTOWN HOUSING FINANCE CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Adjourn There being no further business to be transacted, the meeting was adjourned. Eileen P. Hall City Clerk 3.3.16