HomeMy WebLinkAboutCC Minutes 1996-02-12 Special, Retreat 846
CITY OF FRIENDSWOOA ) (
STATE OF TEXAS ) (
COUNTIES OF GALVESTON/HARRIS )(
FEBRUARY 12, 1996
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD '
ON MONDAY, FEBRUARY 12, 1996 AT THE UNIVERSITY OF HOUSTON/CLE.AR LAKE, DELTA
BUILDING, ROOM 146, 2700 BAY AF2EA BOULEVARD, HOUSTON, TEXAS, WITH THE
FOLT,OWING PRESENT CONSTITUTING A QUORUM:
MAYOR EVELYN B. NEWMAN j
MAYOR PRO TEM JANIS� LOWE �
COUNCILMEMBER MEL MEASELES I
COUNCILMEMBER TOM MANISON `, ,;
COUNCILMEMBER MEL AU5TIN
CTTY MANAGER RON" COX
MAYOR NEWMAN CALLED THE MEETING TO ORDER AT 7:25 P.M. WITH
COUNCILMEMBERS KITTEN HAJECATE, ALINE DICKEY, AND CITY SECRETARY
DELQRIS MCKENZIE ABSEN� FROM THE MEETING.
**A MOTION WAS MADE BY COUNCILMEM�3ER MANI50N TO APPROVE RESOLUTION N0.
R96-7, A RESOLUTION DECLARIN6 THE I�ECESSITY FOR THE HOLDING OF A SPECI.AL
MEETING OF �ITY COUNCIL ON MONDAY, FEBRUARY 12, 1996 AT 6:,30 P.M. AT THE
UNTVERSITY OF HOUSTON/CLEAR LAKE, DELTA BUILDING, ROOM,146, 2700 BAY AREA
BOUZEVARD, HOUSTON, TEXAS, FOR THE PURPOSE OF DISCUSSTNG ECONOMIC
DEVELOPMENT ISSUES FOR THE CITY; MAKING CERTAIN FINDINGS; AND RATIFYING AND
CONFIRMING THE CALLING OF SUCH SPECIAL. MEETING.
SECONDED BY COUNCILMEMBER AUSTIN. TH8 MOTION WAS APPROVED i1NA'NIMOUSLY.
A WELCOME AND TNTRODUCTION WAS GIVEN BY CLEAR LAKE AREA ECONOt+�IIC DEVELOPMENT
FOUNDATION DIRECTOR JIM REINHARTSEN.
DISCUSSTON WAS HELD REGARDING ECONONlIC D�VELOPMENT ISSUES WI'.CH FACILITATORS
GARY HAMEL WITH RESEARCH TNSTITUTE FOR COMPUTTNG AND INFOF:MATION SYSTEMS
AND BARRY ROSICHAUX WITH HOLLAND AND DAVIS.
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A MOTION WAS MADE AND APPROVED TO ADJOURN AT 10:15 P.M.
, f!o � -�ijc/
' EVELYN . NE ,. MAYO:R
ATTEST:
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LO IS MCKENZI , T C1
CITY SECRETARY
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