"DUE TO TECHNICAL DIFFICULTIES THERE IS NO VIDEO AVAILABLE FOR THE FIRST 35 SECONDS OF THIS MEETING" 1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. N/A 3. N/A 4. ROLL CALL 5. CONFLICTS OF INTEREST
1. open government requirements. 2. Draft Land Development Regulations (LDRs). 3. Amendment to the HDR|Claunch & Miller Engineering Consultants' Contract for Professional Services for Development of City Ordinance Revisions of Comprehensive Zoning, Land Use, and Subdivision Codes.
16. EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice, concerning potential or contemplated litigation or on a matter in which the duty of the attorney to the Page 6 of 8 governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. Recent actions of the Galveston Island Redevelopment Authority (RDA) B. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following legal matters: 1. Update on Camp, Dresser & McKee, Inc. mediation and contract related to the City of Galveston's Disaster Recovery Housing Program. C. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - 1. City Secretary Douglas Godinich. 2. Assistant City Secretary Manuela De La Fuente 3. City Auditor Glenn L. Bulgherini, including the Auditor's Annual Audit Plan. D. Pursuant to Texas Government Code Section 551.071(2), "Consultation with Attorney" on any regular or workshop agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said item (as needed).
Oct 25, 2012 Council Workshop
"DUE TO TECHNICAL DIFFICULTIES THERE IS NO VIDEO AVAILABLE FOR THE FIRST 35 SECONDS OF THIS MEETING" 1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. N/A 3. N/A 4. ROLL CALL 5. CONFLICTS OF INTEREST
1. open government requirements. 2. Draft Land Development Regulations (LDRs). 3. Amendment to the HDR|Claunch & Miller Engineering Consultants' Contract for Professional Services for Development of City Ordinance Revisions of Comprehensive Zoning, Land Use, and Subdivision Codes.
16. EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice, concerning potential or contemplated litigation or on a matter in which the duty of the attorney to the Page 6 of 8 governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. Recent actions of the Galveston Island Redevelopment Authority (RDA) B. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following legal matters: 1. Update on Camp, Dresser & McKee, Inc. mediation and contract related to the City of Galveston's Disaster Recovery Housing Program. C. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - 1. City Secretary Douglas Godinich. 2. Assistant City Secretary Manuela De La Fuente 3. City Auditor Glenn L. Bulgherini, including the Auditor's Annual Audit Plan. D. Pursuant to Texas Government Code Section 551.071(2), "Consultation with Attorney" on any regular or workshop agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said item (as needed).