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2007 02 15 CC Minutes, Special MINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 15, 2007 5:30 p.m. The City Council of the City of Baytown, Texas, met in special session on February 15, 2007, at 5:30 p.m. in the Council Chamber of the City of Baytown with the following in attendance: Stephen H. DonCarlos – Mayor Scott Sheley - City Council Member, District 2 Brandon Capetillo - City Council Member, District 3 Don Murray - City Council Member, District 4 Lynn A. Caskey, II - City Council Member, District 5 Sammy Mahan - City Council Member, District 6 Gary Jackson - City Manager Lorri Coody - City Clerk Bob Leiper - Deputy City Manager Kelvin Knauf - Assistant City Manager Ignacio Ramirez - City Attorney Absent: Mercedes Renteria, III - City Council Member, District 1 CALL TO ORDER Mayor DonCarlos called the Special Session of Council to order at 5:33 p.m. with a quorum of Council present. EXECUTIVE SESSION Recess into and conduct an executive session pursuant to Government Code, Section 551.074, to deliberate the appointment of an interim City Manager. Mayor DonCarlos announced at 5:33 p.m. that Council would recess into and conduct an executive session pursuant to Government Code, Section 551.074, to deliberate the appointment of an interim City Manager. Afterward, Council would reconvene in the Council chamber to vote on any action related to such appointment. Mayor DonCarlos re-convened the regular meeting at 5:57 p.m. and announced that no action was taken in executive session. APPOINTMENTS Consider appointment of an Interim City Manager. Due to the upcoming resignation of City Manager Gary Jackson in March, Council may wish to appoint an interim City Manager until a replacement is hired. Page 2 of 2 Minutes of the Special Session Meeting— February 15, 2007 Council reconvened from executive session and Council Member Murray moved to appoint Bob Leiper as the interim City Manager of the City of Baytown and set his annual salary at $140,000. Council Member Sheley seconded the motion. The vote follows: Motion By: Don Murray - City Council Member, District 4; Second By: Scott Sheley - City Council Member, District 2 6 Ayes: Stephen H. DonCarlos - Mayor, Scott Sheley - City Council Member, District 2, Brandon Capetillo - City Council Member, District 3, Don Murray - City Council Member, District 4, Lynn A. Caskey, II - City Council Member, District 5, Sammy Mahan - City Council Member, District 6 ADJOURN With no additional business the meeting adjourned at 6:02 p.m. Motion By: Scott Sheley - City Council Member, District 2; Second By: Lynn A. Caskey, II - City Council Member, District 5 6 Ayes: Stephen H. DonCarlos - Mayor, Scott Sheley - City Council Member, District 2, Brandon Capetillo - City Council Member, District 3, Don Murray - City Council Member, District 4, Lynn A. Caskey, II - City Council Member, District 5, Sammy Mahan – City Council Member, District 6 ________________________ Lorri Coody, City Clerk