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City Council

Regular Meeting

Odessa, TX · April 27, 2020

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Minutes

CITY COUNCIL MINUTES CITY OF ODESSA, TEXAS April 27, 2020 On April 27, 2020, a special meeting of the Odessa City Council was held at 10:03 a.m., City Hall, Council Chambers, 5th floor, 411 W. 8h St., Odessa, Texas. Due to the COVID-19, the meeting was teleconferenced, as allowed by Governor Abbott’s executive order. The City Council was present through teleconference. City Council present: Mayor David R. Turner; Council members: Vacant, District One; Dewey Bryant, District Two; Detra White, District Three; Tom Sprawls, District Four; Mari Willis, District Five; and Peggy Dean, At-Large. Others present: Michael Marrero, City Manager; Norma Aguilar-Grimaldo, City Secretary; Natasha Brooks, City Attorney; Cindy Muncy, Interim Assistant City Manager; other members of City staff; and members of the news media. A quorum being present, Mayor Turner called the meeting to order and the following proceedings were held: The invocation was given by Mayor Turner. Discuss and consider the applications for the vacancy of Councilmember District One. (Texas Government Code 551.074) – Motion was made by Council member Sprawls and seconded by Council member Willis to go into executive session under 551.074. The motion was approved by the following vote: Aye: Turner, Bryant, White, Sprawls, Willis, and Dean Nay: None The Council reconvened in open session. No action taken in executive session. Resolution 2020R-30 - Appointment to fill the vacancy of Council member District One. Motion was made by Council member White and seconded by Council member Willis to appoint Rev. Michael Shelton to fill the vacancy of Council member District One. The motion was approved by the following vote: Aye: Turner, Bryant, White, Sprawls, Willis, and Dean Nay: None There was no other business, the meeting adjourned at 10:43 a.m. ATTEST: APPROVED: Norma Aguilar-Grimaldo, TRMC, CMC David R. Turner City Secretary Mayor

Agenda

NOTICE OF EMERGENCY MEETING PUBLIC NOTICE ODESSA CITY COUNCIL WORK SESSION Monday, April 27, 2020, at 10:00 a.m. City Hall, 5th Floor Council Chambers 411 W. 8th Street, Odessa, Texas 79761 City of Odessa City Council Work Sessions to be held with Social Distancing guidelines The public can participate in the meeting by joining through www.webex.com Meeting link: https://cityofodessa-pqj.my.webex.com/cityofodessa- pqj.my/j.php?MTID=ma4932349f2317e33dbf5a9bad8beebc1 or By toll free phone number: 1-408-418-9388 Enter meeting number: 621 933 919 meeting password: monday Members of the public who wish to submit their written comments on an agenda item must submit their comments on-line at www.odessa-tx.gov or email at comments@odessa-tx.gov WHEREAS, notice of all Odessa City Council meetings is regularly and routinely posted at least seventy-two (72) hours prior to the meeting as required by TEX. GOV’T CODE ANN. § 551.043; and WHEREAS, there is an urgent public necessity that this amended and added agenda item be presented at the a special meeting, rather than a later public meeting, and it is imperative that the Odessa City Council vote on said item, as required by TEX. GOV’T CODE ANN. § 551.045. In accordance with TEX. GOV’T CODE ANN. Chapter 551, notice is hereby given to all interested persons the Odessa City Council will meet at City Hall, 5th Floor Council Chambers, 411 W. 8th Street, Odessa Texas 79761, on Monday, April 27, 2020 at 10:00 a.m. to discuss the following items: Invocation 1. Recess for Executive Session: Discuss and consider the applications for the vacancy of Councilmember District One. (Texas Government Code 551.074) Reconvene in open session for possible action. 2. Consider appointment to fill the vacancy of Council member District One This Notice is being posted on the bulletin board located outside the south entrance of the City Hall building and on the bulletin board of the first floor of City Hall, Odessa, Texas the _______ day of April, 2020 at ________, ___. m. It is also posted on the City of Odessa’s website www.odessa-tx.gov. The time is posted for at least two (2) hours before the meeting is convened. The special meeting is available to all persons regardless of disability. Individuals with disabilities who require assistance should contact the City Secretary’s Office at (432) 335-3276, or 411 West 8th Street, First Floor, Odessa, Texas, during normal business hours at least twenty-four (24) hours in advance of the meeting. Norma Aguilar-Grimaldo, TRMC CMC City Secretary CITY OF ODESSA CITY COUNCIL AGENDA ITEM Meeting Date: 04/28/2020 Item Type: Contact: Norma Aguilar-Grimaldo Regular Department: City Secretary Finance Committee Review? No CAPTION Consider appointment to fill the vacancy of Council member District One SUMMARY OF ITEM Council will consider appointment to the vacancy on District One. FISCAL IMPACT? No Comments: Supporting Documents: Other Departments, Boards, Commissions or Agencies: RESOLUTION NO. 2020R-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ODESSA, TEXAS, APPOINTING _____________________ AS THE CITY COUNCIL REPRESENTATIVE FOR CITY COUNCIL DISTRICT NO. 1; AND DECLARING AN EFFECTIVE DATE OF _____________. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ODESSA, TEXAS: Section 1. That, pursuant to the requirements of State law and the City of Odessa Charter regarding vacancies, ______________ is hereby appointed by the City Council representative for City Council District No. 1. Section 2. That the Mayor is authorized to execute any documents necessary to implement this resolution. Section 3. That this resolution shall be effective on _____________. The foregoing resolution was approved and adopted on the ___ day of __________, A.D., 2020; by the following vote: Dewey Bryant ___ Detra White ___ Tom Sprawls ___ Mari Willis ___ Peggy Dean ___ David R. Turner ___ Approved this the ___ of __________, A.D., 2020. David R. Turner, Mayor ATTEST: Norma Aguilar-Grimaldo, City Secretary APPROVED AS TO FORM: Natasha L. Brooks, City Attorney

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