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2011-01-05 Igr CITY OF OFFICIAL. RECORL Scn._.J r1—II_i1KIE TEXAS SPECIAL CITY COUNCIL MEETING MINUTES: JANUARY 5, 2011 LOCATION: 1400 Main Street, Southlake, Texas 76092 City Council Chambers / Executive Conference Room CITY COUNCIL PRESENT: Mayor John Terrell, Deputy Mayor Pro Tem Brandon Bledsoe, and Councilmembers Carolyn Morris, Pamela A. Muller, Jeff Wang and Al Zito. CITY COUNCIL ABSENT: Mayor Pro Tem Laura K. Hill. STAFF PRESENT: Assistant City Manager / Director of Public Safety Jim Blagg, Director of Human Resources Stacey Black, and City Secretary Lori Payne. Agenda Item No. 1. Call to order. The special meeting was called to order by Mayor Terrell at 4:24 p.m. Agenda Item No. 2A. Executive Session. Mayor Terrell announced City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.074, deliberation regarding personnel matters. City Council adjourned for Executive Session at 4:24 p.m. Executive Session began at 4:28 p.m. and ended at 6:22 p.m. Agenda Item No. 2B. Reconvene. Mayor Terrell reconvened the special meeting at 6:24 p.m. and asked if any action was necessary from Executive Session. No action was necessary. Agenda Item No. 3. Meeting adjourned. Mayor Terrell adjourned the special meeting at 6:24 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. / If John Terrell Mayor ATTEST: j t/l 0/ Lori Payne City Secretary SPECIAL CITY COUNCIL MEETING MINUTES, JANUARY 5, 2011 Page 1 of 1