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HomeMy WebLinkAboutCC Minutes 2009-06-06 Special 06/06/2009 3129 � STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( JUNE 06, 2009 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON SATURDAY, JUNE 06, 2009 AT 8:30 AM AT SOUTH SHORE HARBOUR RESORT & CONFERENCE CENTER, OASIS ROOM, 2500 SOUTH SHORE BOULEVARD, LEAGUE CITY, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR DAVID SMITH COUNCILMEMBER MICHAEL BARKER COUNCILMEMBER JIM HILL COUNCILMEMBER LESLIE REID COUNCILMEMBER JIM BARR COUNCILMEMBER BILL HOLBERT ACTING CITY MANAGER ROGER ROECKER CITY SECRETARY DELORIS MCKENZIE Councilmember Rivera was absent from the meeting. Mayor Smith calied the meeting to order. *'`Councilmember Reid moved to approve Resolution R2009-38 - a Resolution of the City Council of the City of Friendswood, Texas, declaring the necessity for the holding of a Special Meeting (Planning and Goal "" Setting) of City Council on Saturday, June 06, 2009, at 8:30 AM at South Shore Harbour Oasis Conference Room, 2500 South Shore Boulevard, League City, Texas, for the purpose of discussing pianning and goai setting for the City; making certain findings; and ratifying and confirming the cailing of such special meeting. Seconded by Councilmember Barr. The motion was approved unanimously. Council discussed establishing priorities in the following areas: Council Dynamics, Capital Projects, City Manager Process, Mayor Pro-Tem and Council Liaison Appointment Process and Committee Communication Process. This meeting was adjourned at 2:10 PM. Mayor David J.H. Smith Attest: � O� F R�EN�S � � � � O D loris McKenzie, TRM V O City Secretary * * � .__. �4TF OF 'if��P�