City Council

ND MINUTESFROMTHEHUNTSVILLECITYCOUNCILMEETINGHELDONTHE22 DAYOFAPRIL 2013,INTHECITYHALL, LOCATEDAT1212AVENUEMINTHECITYOFHUNTSVILLE, COUNTYOFWALKER, TEXAS,AT6:00PM. TheCouncilmetinaregularsessionwiththefollowing: COUNCILMEMBERSPRESENT: MacWoodward,JamesFitch,DonH.Johnson,KeithOlson,TishHumphrey,RonaldAllen,ClydeLoll COUNCILMEMBERSABSENT: JoeEmmett,LydiaMontgomery OFFICERSPRESENT: MattBenoit,CityManager,LeonardSchneider,CityAttorney,LeeWoodward,CitySecretary__________________________________ SPECIALSESSION [6:00PM] 1. CALLTOORDER –Inthepresenceofaquorum, MayorWoodwardcalledthemeetingtoorderat6:00pm. 2. INVOCATIONANDPLEDGES –MayorWoodwardgavetheinvocationandledthepledges. 3. PUBLICCOMMENT Therewerenocomments. 4. EXECUTIVESESSION a. CityCouncilwillconveneinclosedsessionasauthorizedbyTexasGovernmentCode, 551.071and551.087 –deliberation regardingeconomicdevelopmentnegotiationinvolvingProjectGrover, andtoreceivelegaladviceondevelopment negotiationsandcontractsforProjectGrover. [MattBenoit, CityManager, andAronKulhavy, DirectorofCommunityand EconomicDevelopment] TheMayoradjournedtheCouncilintoExecutiveSessionat6:01p.m. 5. RECONVENE a. Takeaction,ifnecessary,onitemsaddressedduringExecutiveSession. MayorWoodwardreconvenedthemeetingat6:55p.m. 6. PUBLICCOMMENT Therewerenopubliccomments. 7. MEDIAINQUIRIESRELATEDTOMATTERSONTHEAGENDA Therewerenomediainquiries. 8. ITEMSOFCOMMUNITYINTEREST Therewerenoitemsofcommunityinterest. 9. ADJOURNMENT MayorWoodwardadjournedthemeetingat6:55pm. Respectfullysubmitted, LeeWoodward,CitySecretary