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1989-01-21 Special CC Meeting CITY OF SOUTHLAKE SPECIAL CITY COUNCIL MEETING January 21, 1989 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME: Immediately following City Council and P & Z Joint Work Session 1. Call to Order. Invocation. 2. EXECUTIVE SESSION: Pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S. under the provisions dealing with Personnel. A. Discussion: Interview with applicants for appointment to the Planning and Zoning Commission B. Return to Public Session. 3. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Wednesday, January 18, at 11:00 a.m. pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S. / A. Tndra . LeGrand City Secretary CITY OF SOUTHLAKE 667 N. Carroll Avenue Special City Council Meeting January 21, 1989 11:30 A.M. MINUTES Present: Mayor, Johnny H. Westerholm; Councilmembers: Betty Springer, Jim Wooll, Sally Hall and Pamela Muller. Absent: Councilmember Ralph Evans. The meeting was called to order by Mayor Westerholm, who stated the reason for the Special City Council meeting was to meet in an executive session for the purpose of interviewing applicants for appointments to the Planning and Zoning Commission. Agenda Item #2, Executive Session Council met in executive session pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S. under the provision dealing with Personnel. Council convened in closed session at 11:30 a.m. and returned to open session at 12:55 p.m. Those interviewed include: Lanny Tate, Marvin Cook, and Buddy Luce. There was no action taken as a result of the cl.sed se sio . The meeting was adjourned at 12:55 p.m. by Mayo 0 - ho: . -.410akilll/ is,. , r 1 // fo 1 Jo nny H. Westerholm Ma or of Southlake ATTEST: I `' H I A � ' 6 % y '' 14 X :'.*('-. ' Sandra L. LeGrand _ : - y City Secretary