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HomeMy WebLinkAboutCC Minutes 2004-06-24 Special, Retreat 06/24/04 2182 STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( JUNE 24, 2004 )( MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD ON MONDAY, JUNE 24, 2004 AT 12:00 PM AT HILTON HOUSTON NASA CLEAR LAKE, CHART ROOM, 3000 NASA ROAD 1, HOUSTON, TEXAS, WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM: MAYOR KIM BRIZENDINE MAYOR PRO TEM JERRY ERICSSON ' COUNCILMEMBER LAURA EWING COUNCILMEMBER TRACY GOZA COUNCILMEMBER DAVID J. H. SMITH COUNCILMEMBER MEL MEASELES CITY MANAGER . RON COX CSO ADMINISTRATIVE SECRETARY KARLA FOSTER Councilmember Shannon Kimmel and City Secretary Deloris McKenzie were absent. Mayor Brizendine called the meeting to order. **Councilmember Ericsson moved to approve Resolution No. R2004-12 — A Resolution of the City of Friendswood, Texas, declaring the necessity for the holding of a Special Meeting (Planning Retreat) of City Council with the Planning and Zoning Commission on Thursday, June 24, 2004, at 12:00 PM at the Hilton Houston NASA Clear Lake, Harbor Room, 3000 NASA Road One, Houston, Texas, for the purpose of discussing planning for the City; making certain findings; and ratifying and confirming the calling of such meeting. Seconded by Councilmember Measeles. The motion was approved 6-0. Lengthy discussion was held between Council and the Planning and Zoning Commission regarding Governance and Planning for the City of Friendswood. A motion was made and approved to adjourn at 5:15 PM. �_� ' � �,9 - �-�.�.�...-.� �'r - .�-.--�----.-; Mayor Kimball W. Brizendine� Attest: ,' � � _� � ' D oris McKenzie, TRMC City Secretary