1993-07-08 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
EMERGENCY MEETING
JULY 8, 1993
COUNCIL CONFERENCE ROOM
CITY HALL PLAZA
5:30 P.M.
MAYOR BLAIR CALLED THE MEETING TO ORDER AND ANNOUNCED
THAT THE EMERGENCY MEETING IS CALLED BECAUSE OF URGENT
PUBLIC NECESSITY FOR REASONABLE UNFORESEEABLE SITUATION
REQUIRING IMMEDIATE ACTION BY THE CITY COUNCIL. THE
NECESSITY BEING TO TAKE ACTION CONCERNING THE
APPOINTMENT OF A DALLAS AREA RAPID TRANSIT BOARD
REPRESENTATIVE.
AT 5:32 P.M. MAYOR BLAIR ANNOUNCED THAT AN EXECUTIVE
SESSION WOULD BE HELD AND THE METING WOULD RECONVENE
INTO GENERAL SESSION AFTER THE ITEM HAD BEEN DISCUSSED
IN THE EXECUTIVE SESSION. ARTICLE 6252-17, SECTION 2
OF THE OPEN MEETING LAW PROVIDES THAT SUCH ITEMS AS
PERSONNEL MATTERS MAY BE DISCUSSED IN CLOSED SESSION.
The following members of the City Council were present:
Mayor
Mayor Pro Tem
Councilmembers:
Dave Blair
Calla Davis
Bob Phelps
Nancy Hardie
Bill Moses
Ron Pyle
City Manager
City Secretary
A. 2 EXECUTIVE SESSION.
Richard L. Escalante
Ruth Ann Parish
DISCUSS PERSONNEL MATTERS - ARTICLE 6252-17, SEC.
2(G).
1. DISCUSS APPOINTMENT TO THE DALLAS AREA RAPID
TRANSIT (DART) BOARD.
A discussion was held between the Mayor and members of
the City Council regarding the appointment of a
representative to the DART Board.
THE COUNCIL RECONVENED INTO OPEN SESSION AT 5:40 p.m..
Vol. 64, Page 133
A. 3 CONSIDER NECESSARY ACTION ON PERSONNEL MATTERS
DISCUSSED IN THE EXECUTIVE SESSION.
Councilman Pyle made a motion to approve Resolution
93-107 that agreed to aggregate fractional allocation
for board membership on the Dallas Area Rapid Transit
Authority with the cities of Garland and Rowlett,
Texas, and appointing Kathy Ingle to such aggregated
position.
Councilwoman Hardie seconded the motion and all voted
"aye".
A.4 ADJOURNMENT.
A motion by Councilman Phelps, a second by Mayor Pro
Tem Davis, all voting "aye", adjourned the emergency
called meeting of July 8, 1993 at 5:41 p.m.
Mayor
City secretary
Vol. 64, Page 134