* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [1. CALL TO ORDER] [00:00:13] STATE THAT THE NOTICE OF THE SPECIAL CITY COUNCIL MEETING WAS DULY POSTED. WE DO HAVE A QUORUM, MOSTLY COUNCIL. I DON'T REMEMBER TO OUR DISCUSSION AND POSSIBLE ACTION OR NO ITEMS. [3. CLOSED EXECUTIVE SESSION] THE TIME IS 5:34 PM CITY COUNCIL. AND I WILL GO INTO EXECUTIVE SESSION PURSUANT TO SECTION FIVE BY 1.0 7 1 5 5 1 0.074 OF THE TEXAS GOVERNMENT. [4. RECONVENE] THE TIME IS 7:01 PM. THEY COUNSEL IS NOW IN OPEN SESSION. IS THERE A MOTION? [3(b) Texas Government Code, Section 551.074 – Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: the City Secretary. Proposed presenter: Martin Russell, Director of Human Resources and Organizational Development] YES, I WOULD LIKE TO MAKE A MOTION ON ITEM THREE B TO INTERVIEW CANDIDATES, ONE, TWO AND FOUR ON JANUARY 10TH. FOR THE POSITION OF CITY SECRETARY, WE HAVE A MOTION BY COUNCIL MEMBER KLAUSER SECOND BY COUNCIL MEMBER. MEROLA'S ALL THOSE IN FAVOR OF THE MOTION. PLEASE SAY, AYE, ALL THOSE OPPOSED TO THE MOTION PLEASE SAY NO MOTION CARRIES 6 5, 5 0 ITEM NUMBER [Item 6] FIVE. IS THERE ANY FURTHER BUSINESS? NO OBJECTIONS. THE TIME IS 7:02 PM. THE MEETING IS ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.