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HomeMy WebLinkAboutCC Minutes 2008-08-07 Special 08/07/2008 2972 �- STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( AUGUST 07, 2008 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON TUESDAY, AUGUST 07, 2008 AT 8:30 AM 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 JIM BARR COUNCILMEMBER MICHAEL BARKER COUNCILMEMBER JIM HILL COUNCILMEMBER LESLIE REID COUNCILMEMBER BILL HOLBERT ACTING CITY MANAGER ROGER ROECKER CITY SECRETARY DELORIS MCKENZIE Mayor Smith called the meeting to order. COUNCIL RETREAT **Councilmember Reid moved to approve Resolution R2008-63, 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 Thursday, August 07, 2008, at 8:30 AM at Deer Park Battleground Golf Course Conference Room, 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 Rivera. The motion was approved unanimously. A discussion was held with the facilitator Joe Gonzalez with The Management Connection Inc. regarding City operations and planning for the City of Friendswood with Council and Staff. CLOSED EXECUTIVE SESSION Council convened into Executive Session in Accordance with the Texas Government Code, pursuant to Section 551.072—Deliberation regarding real property. RECONVENE INTO OPEN SESSION This meeting was adjourned at 5:00 PM. Mayor David J.H. S ' Attest: � F R�E�►O � � � �� � � �o De oris cKenzie, TRM V � City Secretary * * cA p,y ��rF OF t��