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HomeMy WebLinkAboutCC Minutes 2008-11-14 Special 11/14/2008 3032 STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( NOVEMBER 14, 2008 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON FRIDAY, NOVEMBER 14, 2008 AT 8:30 AM AT SOUTH SHORE HARBOUR RESORT & CONFERENCE CENTER, LALIQUE ROOM, 2500 SOUTH SHORE BOULEVARD, LEAGUE CITY, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR DAVID SMITH COUNCILMEMBER MIKE BARKER COUNCILMEMBER LESLIE REID COUNCILMEMBER BILL HOLBERT COUNCILMEMBER JIM HILL ACTING CITY MANAGER ROGER ROECKER CITY SECRETARY DELORIS MCKENZIE Councilmembers Barr and Rivera were absent from the meeting. Mayor Smith cailed the meeting to order. "*Councilmember Reid moved to approve Resolution R2008-85, 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 Friday, November 14, 2008, at 8:30 AM at South Shore Harbour Resort and Conference '""' Center, Lalique Room, 2500 South Shore Boulevard, League City, Texas, for the purpose of City Council and Staff discussing planning and goal setting for the City; making certain findings; and ratifying and confirming the calling of such special meeting. Seconded by Councilmember Barker. The motion was approved 5-0. A discussion was held with Council and Staff regarding City operations and planning for the City of Friendswood with Facilitator Joe Gonzalez with the The Management Connection, Inc. A lunch break was held at 12:00 PM. Mayor Smith reconvened the meeting at 1:10 PM. Councilmember Barker returned to the meeting at 1:35 PM. Council held a lengthy discussion regarding planning for the future. An Executive Session was not held as posted. This meeting was adjourned at 5:25 PM. � � Mayor David J.H. Smith Attest: ...� � ,►0� FR�EIy�� �O � O D loris McKenzie, TRM � City Secretary ,R * �P �4rF oF ��'�