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1999 02 02 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 2, 1999 The City Council of the City of Baytown, Texas, met in special session on February 2, 1999, at 7:00 a.m., in the Council Chamber of the Don M. Hullum Conference Room with the following in attendance: Victor Almendarez Council Member Manuel Escontrias Council Member Coleman Godwin Council Member Pete C. Alfaro Mayor Monte Mercer City Manager Ignacio Ramirez City Attorney Eileen P. Hall City Clerk Absent: David Byford Council Member E. Frank Hinds, Jr. Council Member Scott Sheley Council Member The meeting was opened with a quorum present after which the following business was conducted: Consider Confirmation of the City Manager's Appointment of Director of Finance Council Member Escontrias moved to confirm the City Manager's appoint of L. M. Daws as Director of Finance at a salary of $5,154 a month with $300 a month car allowance. Council Member Godwin seconded the motion. The vote follows: Ayes: Council Members Almendarez, Byford, Escontrias Hinds, Godwin, and Sheley Mayor Alfaro Nays: None Minutes of Special Session — February 2,1999 Adjourn 990202 -2 As there was no further business to be transacted, the meeting was adjourned. Eileen P. Hall, City Clerk