2009-11-17 Certified STATE OF TEXAS §
§
CITY OF SOUTHLAKE §
CERTIFIED AGENDA
CITY COUNCIL
I, Mayor John Terrell, CITY OF SOUTHLAKE, TEXAS, HEREBY CERTIFY AS FOLLOWS:
1. That notice of an executive session in accordance with Chapter 551 of the Texas Government
Code was duly posted along with the Regular Agenda for the / (-17-0, , City Council
meeting on I(- ( -tY7 , by (o GtD a.m p.m.
2. That the City Council convened in executive session on / /-/7-01 , at 'Lf 0 ,
a.m./7)nrith the following Councilmembers and staff members present:
Mayor Terrell Shana Yelverton, City Manager
Carolyn Morris Jim Blagg, Assistant City Manager
Virginia M. Muzyka6,&
Laura K. Hill Lori Payne, City Secretary Greg Jones City Attorney Ai(•v4 To Jc Bryn ('�n
7 re�ik
Brandon Bledsoe Other staff members: // /
Pamela Muller
3. That the matters discussed by the City Council were as follows:
(1) --- -f-e/14, q A, Developer--Avevi-te - - Dr- wif se)0(e s (- C/sD
Other staff members present for (1): k..ga.er-C14( -77-iti le/... --Jaikla.ri
fri1c a ( Jamie , kel-- jacks c ,
Other staff members present for (2): I
ig(2) (I Jr I (E fro A_ � c�' r c1�� 1r-croi4A-7)2-0.if___s-
Other staff members present for (3): Ke fS', (U, c1 s 2i'b 1
idc Wia-'1� 14 fact , 6L on ce_
Other staff members present for (4):
40) PoteiAt t'a-( , -d a. € o r (ease- o yea( pco -.(- -ex-ce- - c(-((4 es-.
Pi ier, G , cars 7-f tL ie
Other staff members present for (5): S1,+G,'cst (iacilcr.-��'.i 1 ,�g -
4. No formal action was taken by the Council during executive session.
5. That the executive session ended on I 1-0-0 G/ at S 'oc a.m p.m.
Ja?A.P c ,, _,
Lori Payne 7C-- John Terrell
City Secretary Mayor
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