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2001 04 09 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN April 9, 2001 The City Council of the City of Baytown, Texas, met in regular session on April 9, 2001, at 8:00 a.m. in the Hullum Conference Room of the Baytown City Hall with the following in attendance: Ronnie Anderson Council Member Calvin Mundinger Council Member Don Murray Council Member Coleman Godwin Council Member Pete C. Alfaro Mayor Monte Mercer City Manager Ignacio Ramirez, Sr. City Attorney Gary W. Smith City Clerk Absent were: Victor Almendarez Council Member Scott Sheley Council Member The meeting was called to order at 8:00 a.m., after which the following business was conducted: Consider Resolution 010409 -1, canceling the City Council meeting on April 12, 2001 and calling a special City Council meeting. City Manager Monte Mercer described the proposed resolution. It would cancel the regular meeting scheduled for 6:30 p.m. on April 12 and call a special meeting at 5:30 p.m. on April 12. The work session would be scheduled prior to the special meeting. Council Member Murray moved approval of the resolution. Council Member Godwin seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, and Murray Mayor Alfaro. Nays: None. The motion carved. RESOLUTION NO. 1483 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, CANCELING THE REGULAR COUNCIL MEETING SCHEDULE ON APRIL 12, 2001, AT 6:30 P.M., AND CALLING A SPECIAL COUNCIL MEETING TO BE HELD ON APRIL 12, 2001, AT 5:30 P.M., IN THE COUNCIL CHAMBER OF CITY HALL, BAYTOWN, TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 2 of 2 Minutes of the Special Session —April 9, 2001 Adjourn. There being no further business, on motion of Council Member Murray, seconded by Council Member Godwin, the meeting adjourned at 8:02 a.m. �P daO W. 9mith City Clerk