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2007 06 27 CC Minutes, Special MINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 27, 2007 – 4:30 p.m. The City Council of the City of Baytown, Texas, met in special session on June 27, 2007, at 4:30 p.m. in the Council Chamber of the City of Baytown with the following in attendance: Lena R. Yepez Council Members Brandon Capetillo Council Member Scott Sheley Council Member Lynn A. Caskey, II Council Member Sammy Mahan Council Member Don Murray Council Member Stephen H. DonCarlos Mayor Kelvin Knauf Assistant City Manager Ignacio Ramirez City Attorney Leticia Garza Assistant City Clerk Mayor DonCarlos called the meeting to order at 4:30 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 review and discuss the resumes of those candidates selected by Waters Consulting Group, Inc. that meet the criteria established by the City Council for the position of City Manager in order to determine which candidates to interview for the position. Mayor DonCarlos announced at 4:32 p.m. that Council would recess into and conduct an executive session pursuant to Government Code, Section 551.074, to discuss the resumes of those candidates selected by Waters Consulting Group, Inc. that meet the criteria established by the City Council for the position of City Manager in order to determine which candidates to interview for the position. Leticia Garza, Assistant City Clerk left the meeting at this time. Mayor DonCarlos re-convened the special meeting at 5:35 p.m. and announced that no action was taken in executive session. Upon re-convening, Lorri Coody, City Clerk retook her duties as secretary. Discuss and provide direction to Waters Consulting Group, Inc. regarding City Manager candidates. Discussion was had that July 27 should be set as a tentative date for interviewing candidates, as well as the week of July 30, 2007. Council Member Sheley motioned that Waters Consulting Group, Inc. be instructed to make arrangements to interview candidates 2, 4, 6, 7 and 9. Council Member Caskey seconded the motion. Page 2 of 2 Minutes of the Special Session Meeting— June 27, 2007 The vote follows: Ayes: Council Members Capetillo, Murray, Mahan, Caskey, Sheley and Yepez Mayor DonCarlos Nays: None The motion carried. ADJOURN Council Member Sheley moved to adjourn the meeting. Council Member Caskey seconded the Motion. The vote follows: Ayes: Council Members Capetillo, Murray, Mahan, Caskey, Sheley and Yepez Mayor DonCarlos Nays: None The motion carried. With no additional business the meeting adjourned at 5:35 p.m. ______________________________ Lorri Coody, City Clerk