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HomeMy WebLinkAboutCC Minutes 2008-07-15 Special 07/15/2008 2g5g .... STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( JULY 15, 2008 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON TUESDAY, JULY 15, 2008 FROM 1:00 PM TO 5:00 PM AT DEER PARK BATTLEGROUND GOLF COURSE CONFERENCE ROOM, 1600 GEORGIA, DEER PARK, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR DAVID SMITH MAYOR PRO-TEM ANDY RIVERA COUNCILMEMBER MICHAEL BARKER COUNCILMEMBER JIM HILL COUNCILMEMBER LESLIE REID (arrived at 1:20 PM) COUNCILMEMBER BILL HOLBERT ACTING CITY MANAGER ROGER ROECKER CITY SECRETARY DELORIS MCKENZIE Councilmember Barr was absent from the meeting. Mayor Smith cailed the meeting to order. COUNCIL RETREAT .�.. *"Councilmember Barker moved to approve Resolution R2008-61, A Resolution of the City of Friendswood, Texas, declaring the necessity for the holding of a Special Meeting (Planning and Goal Setting) of City Council on Tuesday, July 15, 2008, from 1:00 PM to 5:00 PM at Deer Park Battleground Golf Course, 1600 Georgia, Deer Park, Texas, for the purpose of discussing planning and goal setting for the City; making certain findings; and ratifying and confirming the calling of such special meeting. Seconded by Councilmember Hill. The motion was approved unanimously. A discussion was held by Mayor and Council with facilitator Joe Gonzalez with The Management Connection Inc., regarding City operations and planning for the City of Friendswood. This meeting was adjourned at 5:00 PM. M or David J. . Smith Attest: f R�EIr � �� ��'� . � �+ � OQ D oris McKenzie, T City Secretary * * ,..-. �, rqT� � �+p°�