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HomeMy WebLinkAboutResolution No. 97-27 RESOLUTION NO. R97-27 A RESOLUTION DECLARING THE NECESSITY FOR TF3E HOLDING OF A SPECIAL MBETING (PLANNING RETRBATj OF CITY G10DNCIL AT 8:30 A.M., JUNE 30, 1997 AT NASSAU BAY HILTQN AAID 1rlARINA, ADMIR�I, D ROOM, 3000 NASg RQAD ONS, HOUSTON, TSXA3, FOR Tf� PURPOSB OF 1�IEBTING WITfi CITY MANAGffi2 AI�ID DEPARTl�I7T HEADS TO DISCUSS THE FISCAL ACPIVITIES F'OR 1997/1998 AHIa DISCUSS THB FIVS YEAR CAPITAL PROGRAI4. : * � : * � * * * * : * * BE IT RESQLVED BY TF� CITY COUNCIL OF THE CITY OF FRIffi�S�i00D, TEXAS: Section 1. The City Council hereby finds and determines that the holding of a special meeting of said council at 8:30 a.m. , June 30, 1997, at Nassau Bay Hilton and Marina, Admiral D room, 3000 Nasa Road One, Houston, Texas, is necessary due to special circumstances where planning is required, to wit: The City Council will work with the City Manager and Department Heads to discuss the Fiscal Activities for 1997f1998, and the Five Year Capital Improvements Program. The City Manager will be the facilitator for this planning retreat meeting. In addition, it is the opinion of the City Attorney and the City Manager that the retreat meeting be conducted at a neutral site, that is, one free of political influence or 3istraction. Section 2. The City Council hereby finds and determines that the holding of the special meeting described in Section 1, hereof is necessary to protect and preserve the health, safety, and general welfare of the citizens of the City of Friendswood, Texas. R97.27/LST03 Section 3. The action of the Mayor in calling the special meeting in Section 1, hereof is hereby in all things approved, ratified, and confirmed. PASSED, APPRtJ�1ED, AND RESOLVED this 30th day of June, 1997. .�l� ��� �� c .� Mayor Harold L. Whitaker City of Friendswood ATTEST: Deloris McKenzie, TRMC City Secretary R97.27/LST03