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HomeMy WebLinkAboutCC Minutes 2008-04-14 Special 04/14/2008 2910 ,.-.. STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( APRIL 14, 2008 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON MONDAY, APRIL 14, 2008 AT 4:00 PM AT FRIENDSWOOD CITY HALL COUNCIL CHAMBERS, 910 SOUTH FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR DAVID SMITH MAYOR PRO-TEM CHRIS PEDEN COUNCILMEMBER MICHAEL BARKER COUNCILMEMBER JOHN LECOUR COUNCILMEMBER JIM HILL COUNCILMEMBER LESLIE REID COUNCILMEMBER ANDY RIVERA CITY ATTORNEY BOBBY GERVAIS CITY MANAGER BO MCDANIEL CITY SECRETARY DELORIS MCKENZIE Mayor Smith called the meeting to order. 4:00 PM—SPECIAL SESSION ''�` EXECUTIVE SESSION Council convened into Executive Session in accordance with the Texas Government Code, pursuant to Section 551.071 — Consultation with attorney concerning pending or contemplated litigation; a settlement offer; or a matter in which the duty of the attorney requires it and Section 551.074 — Personnel Matters (City Manager). RECONVENE INTO OPEN SESSION '"`Councilmember Rivera moved to approve accepting the resignation letter from City Manager Bo McDaniel and approve terms of employment separation agreement. Seconded by Councilmember Peden. The motion was approved unanimously. **Councilmember Rivera moved to appoint Administrative Services Director Roger Roecker as Interim City Manager. Seconded by Councilmember Peden. The motion was approved unanimously. This meeting was adjourned at 8:18 PM. ,� � ayor David J.H.- mi Attest: '�' , l�' r . O� f R�EIy�� �` �O D oris McKenzie, RMC V 0 City Secretary � * # � �'rE � �+�