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2004 06 22 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 22, 2004 5:15 p.m. The City Council of the City of Baytown, Texas, met in special session on June 22, 2004, at 5:15 p.m. in the Council Chamber of Baytown City Hall with the following in attendance: Ronnie Anderson Council Member Sammy Mahan Council Member Don Murray Council Member Mercedes Renteria III Council Member Scott Sheley Council Member Calvin Mundinger Mayor Gary M. Jackson City Manager Ignacio Ramirez, Sr. City Attorney Gary W. Smith City Clerk The meeting was opened with a quorum and the following business was conducted: Consider selection of Mayor Pro Tem. Section 15 of the Charter provides that the Council shall elect a Mayor Pro Tem who shall act as Mayor during the absence or disability of the Mayor and, if a vacancy should occur, shall be come Mayor until the next regular election. Council Member Mahan moved election of Council Member Sheley as Mayor Pro Tem. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Anderson, Mahan, Murray, Renteria and Sheley Mayor Mundinger. Nays: None. The motion carried. Adjourn. Council Member Murray moved that the meeting adjourn. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Anderson, Mahan, Murray, Renteria, and Sheley Mayor Mundinger. Nays: None. The motion carried. Page 2 of 2 Minutes of the Special Session — June 22, 2004 There being no further business, the meeting adjourned at 5:19 p.m. 4EN& fl""A) Gary WJ . Smith City Clerk P"