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2007 07 30 CC Minutes, Special MINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN July 30, 2007 – 9:00 a.m. The City Council of the City of Baytown, Texas, met in special session on July 30, 2007, at 9:00 a.m. in the Council Chamber of the City of Baytown with the following in attendance: Lena R. Yepez Council Members Scott Sheley Council Member Lynn A. Caskey, II Council Member Sammy Mahan Council Member Don Murray Council Member Brandon Capetillo Mayor ProTem Kelvin Knauf Assistant City Manager Ignacio Ramirez City Attorney Lorri Coody City Clerk Mayor DonCarlos was not present when the meeting was called to order by Mayor ProTem Capetillo at 9:00 a.m. with a quorum of Council present. EXECUTIVE SESSION Recess into and conduct an executive session pursuant to Government Code, Section 551.074, to interview candidates selected by the City Council for the position of City Manager. Mayor ProTem Capetillo announced at 9:04 a.m. that Council would recess into and conduct an executive session pursuant to Government Code, Section 551.074, to interview candidates selected by the City Council for the position of City Manager. Mayor DonCarlos joined the executive session at 9:04 a.m. Mayor DonCarlos re-convened the special meeting at 4:15 p.m. and announced that no action was taken in executive session. Consider selecting from the candidates interviewed a person to serve as the City Manager of the City of Baytown and authorizing the negotiation of an agreement with the candidate selected. Mayor DonCarlos thanked everyone who participated in the interview process. He stated that the candidates interviewed had excellent credentials and he appreciates the job that Waters Consulting Group did in presenting the panel of candidates. Council Member Capetillo moved that Waters Consulting Group be authorized to begin contract negotiations with Garry Brumback for professional services and employment as City Manager. Council Member Murray seconded the Motion. The vote follows: Page 2 of 2 Minutes of the Special Session Meeting— July 30, 2007 Ayes: Council Members Capetillo, Murray, Mahan, Caskey, Sheley and Yepez Mayor DonCarlos Nays: None The motion carried. ADJOURN Council Member Capetillo 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 4:17 p.m. ______________________________ Lorri Coody, City Clerk