[1. CALL TO ORDER]
[00:00:10]
JUNE 15TH. WE'LL NOT CALL THE CITY COUNCIL. MISSOURI CITY RECREATION AND LEISURE. LOCAL GOVERNMENT CORPORATION MEETING TO ORDER AT 5 P.M. WE DO HAVE A QUORUM. QUORUM OF COUNCIL. YEAH, AND CITY SECRETARY, HAVE WE RECEIVED ANY PUBLIC COMMENT REQUEST FOR ANY ITEMS ON THE
[(a) Consideration and Possible Action - A resolution appointing a Chief Ad...]
AGENDA? NO, SIR, WE HAVE NOT. OKAY. THANK YOU. ITEM NUMBER FOUR. OUR DISCUSSION AND POSSIBLE ACTION FOR A. ARE YOU GOING TO READ THAT? CERTAINLY. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MISSOURI CITY RECREATION AND LEISURE. LOCAL GOVERNMENT CORPORATION APPOINTING CITY OF MISSOURI CITY INTERIM CITY MANAGER TO THE POSITION OF CHIEF ADMINISTRATIVE OFFICER AND PROVIDING AN EFFECTIVE DATE. OKAY, SO GOOD EVENING, MAYOR AND COUNCIL. I WILL TAKE THIS AGENDA ITEM. WITH THE ANTICIPATED DEPARTURE OF CITY MANAGER MISS JONES AND ADMINISTRATIVE CHIEF ADMINISTRATIVE OFFICER MUST BE APPOINTED TO THE LGC. THIS IS A RESOLUTION THAT ADOPTS THE INTERIM CITY MANAGER AS THE CHIEF ADMINISTRATIVE OFFICER OF THE LGC. IF YOU HAVE ANY QUESTIONS, I'LL BE HAPPY TO ANSWER THAT. ALL RIGHT. THANK YOU. LOOKING FOR A MOTION? I GUESS IT'S NOT WORKING. SO MOVED. OKAY, SO WE HAVE A MOTION BY COUNCIL MEMBER BROWN MARSHALL, SECONDED BY MAYOR PRO TEM CLOUSER. SEEING NO ONE ELSE IN THE QUEUE. CAN WE GO AHEAD? ROLL CALL. BECAUSE I DON'T THINK THIS IS WORKING. MAYOR. YES. MEMBER. BROWN. MARSHALL. YES. MEMBER. CLOUSER. YES.MEMBER. RILEY. YES. MEMBER. THOMPSON. YES. THE MOTION CARRIES 5 TO 0. OKAY. THANK YOU.
[(b) Consideration and Possible Action - A resolution designating certain o...]
ITEM FOUR. BE THAT SOLUTION OF THE BOARD OF DIRECTORS OF THE MISSOURI CITY RECREATION AND LEISURE. LOCAL GOVERNMENT CORPORATION, IDENTIFYING CERTAIN OFFICIALS WITH AUTHORITY TO OPEN AND MAINTAIN AN ACCOUNT OR ACCOUNTS WITH WELLS FARGO BANK, NATIONAL ASSOCIATION PROVIDING FOR REPEAL AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. GOOD EVENING. GOOD EVENING. RHONDA. YES, THIS RESOLUTION INCLUDES TWO UPDATES FOR YOUR CONSIDERATION. FIRST, MY NAME IS TREASURER AS THE CFO HAS BEEN ADDED. AND SECONDLY, IN EXHIBIT B, WE ARE REPLACING THE CHIEF ADMINISTRATIVE OFFICER WITH THE INTERIM. OKAY.THANK YOU. IS THERE A MOTION? IT'S NOT WORKING. SO. OKAY. WE HAVE A MOTION BY COUNCIL MEMBER THOMPSON, SECONDED BY COUNCIL MEMBER RILEY. SEEING NO ONE ELSE TO SPEAK. ROLL CALL. MAYOR.
YES. MEMBER. BROWN. MARSHALL. YES. MEMBER. CLOUSER. YES. MEMBER. RILEY. YES. MEMBER.
THOMPSON. THE MOTION CARRIES UNANIMOUSLY. ALL RIGHT. THANK YOU. WITH NO FURTHER BUSINESS AND HEARING NO OBJECTIONS, THIS MEETING IS A
* This transcript was compiled from uncorrected Closed Captioning.