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.
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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