*This meeting was joined in progress.* Pension Items Update And Discussion On Issues Related To City Contribution To Police Pension Fund With Police Pension Fund Chair Geoffrey Gainer And Police Pension Legal Counsel (Tarlton-Shannon/Yarbrough - 40 Minutes)
Discussion Of Ongoing Trash Issues On 73rd Street (Tarlton-Shannon/Yarbrough - 15 Minutes)
Update On The City Of Galveston Decorating Broadway For Christmas And On Promoting Broadway Property Owners To Do The Same (Tarlton-Shannon/Yarbrough - 15 Minutes)
Receive And Discuss An Update On Island Transit Services And Costs (R. Beverlin - 30 Minutes)
Case No. 09-35324: In Re Estate Of Sonya Porretto, Chapter 7, In The United States Bankruptcy Court For The Southern District Of Texas (Legal - If Needed)
4. EXECUTIVE SESSION 4.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, Or On A Matter In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With This Chapter, Related To The Following: 4.A.1. Case No. 09-35324: In Re Estate Of Sonya Porretto, Chapter 7, In The United States Bankruptcy Court For The Southern District Of Texas 4.A.2. Consideration Of Request To Engage The Firm Of Hunton And Williams To Render Services To The City On A Requested Basis Related To The Three City Pension Funds For A Period Not No Exceed Three Years And A Cost Not To Exceed One Hundred Fifty Thousand Dollars And Authorizing The City Manager And City Attorney To Execute Any Necessary Documents To Complete Engagement Of The Firm. (Legal) 4.B. 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. 4.B.1. Review Of City Attorney Donald S. Glywasky 4.B.2. Review Of City Auditor Glenn Bulgherini 5. ADJOURNMENT
Nov 09, 2017 Council Workshop
*This meeting was joined in progress.* Pension Items Update And Discussion On Issues Related To City Contribution To Police Pension Fund With Police Pension Fund Chair Geoffrey Gainer And Police Pension Legal Counsel (Tarlton-Shannon/Yarbrough - 40 Minutes)
Discussion Of Ongoing Trash Issues On 73rd Street (Tarlton-Shannon/Yarbrough - 15 Minutes)
Update On The City Of Galveston Decorating Broadway For Christmas And On Promoting Broadway Property Owners To Do The Same (Tarlton-Shannon/Yarbrough - 15 Minutes)
Receive And Discuss An Update On Island Transit Services And Costs (R. Beverlin - 30 Minutes)
Case No. 09-35324: In Re Estate Of Sonya Porretto, Chapter 7, In The United States Bankruptcy Court For The Southern District Of Texas (Legal - If Needed)
4. EXECUTIVE SESSION 4.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, Or On A Matter In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With This Chapter, Related To The Following: 4.A.1. Case No. 09-35324: In Re Estate Of Sonya Porretto, Chapter 7, In The United States Bankruptcy Court For The Southern District Of Texas 4.A.2. Consideration Of Request To Engage The Firm Of Hunton And Williams To Render Services To The City On A Requested Basis Related To The Three City Pension Funds For A Period Not No Exceed Three Years And A Cost Not To Exceed One Hundred Fifty Thousand Dollars And Authorizing The City Manager And City Attorney To Execute Any Necessary Documents To Complete Engagement Of The Firm. (Legal) 4.B. 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. 4.B.1. Review Of City Attorney Donald S. Glywasky 4.B.2. Review Of City Auditor Glenn Bulgherini 5. ADJOURNMENT