HomeMy WebLinkAboutCCmin2008-10-08 Closed SessionMINUTES OF
CITY OF ANNA AGENDA NOTICE — CITY COUNCIL CLOSED SESSION
October 8, 2008 6:30 p.m. - Anna City Hall Administration Building
The City Council of the City of Anna met in Closed Session at 6:30 p.m., Wednesday,
October 8, 2008, at the Anna City Hall Administration Building, located at 111 North
Powell Parkway (Hwy 5), regarding the following items.
1. Call to Order
Mayor Kenneth Pelham called the meeting to order at 6:30 pm.
2. Roll Call and Establishment of Quorum.
Present were Mayor Kenneth Pelham and Council Members Mike Crist, Kevin
Anderson, Keith Green and Darren Driskeil.
Council Member Green made the motion to go into executive session at 6:31
pm. Council Member Anderson seconded the motion. Motion passes.
AYE 5 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 §661.072);
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 §551.071);
c. Discuss or deliberate Economic Development Negotiations:
(1) To discuss or deliberate regarding commercial or financial
Information that the City Council has received from a business
prospect that the City Council seeks to have locate, stay, or
expand in or near the territory of the City of Anna and with which
the City Council is conducting economic development
negotiations; or
(2) To deliberate the offer of a financial or other incentive to a
business prospect described by subdivision (1).(Tex. Gov't Code
§551.087)
The council furtiherresorves dw right to ewer hdo executive session at any time
throughout any duty noticed meeting under any applicable exception to the Open
Meetings Act.
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Council Member Anderson made the motion to return to open session at 8:37
pm. Council Member Green seconded the motion. Motion passes.
AYE 5 NAY 0 ABSTAIN 0
4. Adjourn.
Council Member Anderson made the motion to adjourn at 8:38 pm. Council
Member Green seconded the motion. Motion passes.
ATTEST: APPROVED:
atha Wilkison, City Secretary
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