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HomeMy WebLinkAboutCCmin2006-08-28 Special MeetingMINUTES OF CITY OF ANNA SPECIAL CITY COUNCIL MEETING AGENDA August 26, 2006 7:00 PM Community Room, Texas Star Bank The City Council of the City of Anna met in Special Session at 7:00 p.m., Tuesday, August 15, 2006, at the Community Room, Texas Star Bank located at 402 W. White Street (FM 455), to consider the following items. 1. Call to Order. Mayor Pelham called the meeting to order at 7:00 p.m. 2. Roll Call and Establishment of Quorum. Mayor Pelham and Council Members Lynn Mosier, Kevin Anderson, John Geren, David Crim and Billy Deragon were present. Council Keith Green was absent. Council Member Deragon made the motion to go into dosed session at 7:01 p.m. Council Member Anderson seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 3. CLOSED SESSION: Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to: a. discuss or deliberate the purchase, exchange, lease, or value of real property (Tex. Gov't Code §551.072); b. consult with legal counsel on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code. (Tex. Gov't Code §561.071). The council reserves the right to enter Into executive session at any time throughout this meeting under any applicable exception to the Open Meetings Act. Council Member Deragon made the motion to go to open session at 7:55 p.m. Council Member Anderson seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 08-28-06 Cwndl Minutes-Spedal.dw 1 08-28-06 4. Consider/Discuss/Action on matters relating to boundary between City of Van Alslyne and City of Anna. Council Member Geren made the motion to take no action. Council Member Anderson seconds the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 5. Adjourn. Council Member Geren made the motion to adjourn at 7:56 p.m. Council Member Anderson seconded the motion. Motion passes. AYE 6 NAY 0 ABSTAIN 0 ATTEST: APPROVED: Secretary, atha�_:Vayor. Kenneth Pelham ,owl u.n,n.,.,, OF An: ,, „.TEXAS„� 08-28-06 Council Nnutes-Sp tlal.dm 2 08-28-06