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HomeMy WebLinkAboutMinutes - City Council - Special - 2/28/1968to FES 28 1968 February 28, 1968 SPECIAL CALLED CITY COUNCIL MEETING: The City Council of the City of Lubbock, Texas, met at 1:40 p.m. in the regular meeting place in the City Hall, the following members being thereof present to -wit: Mayor W. D. Rogers, Jr., and Councilmen James H. Granberry, Jack Kastman, Ray J. Diekemper, Jr., and City Secretary -Treasurer Lavenia Lowe. Absent: City Manager W. R. Blackwell and City Attorney Fred 0. Senter, Jr. 68-27-78-185 Motion by Councilman .Kastman, seconded by Councilman Granberry, motion carried, Mayor Rogers and (1) Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, to authorize the appointment of Robert H. McKelvy, L. Edwin Smith, Fred Timberlake, A. C. Verner, and John Whitcomb to replace Lennis Baker, Harold Chapman, George W. McCleskey, W. G. McMillan, Jr., and B. E. Rushing as members of the Board of City Development for six year terms to expire January 15, 1974. The City Council having immediately proceeding this Special Called Meeting met with the Board of Directors of the Chamber of Commerce to canvass returns of the balloting by membership of the Chamber of Commerce to determine the highest number of votes cast for individuals to serve as members of the Board of City Development for the next six years. The individual receiving the highest number of votes being appointed. 68-27-78-186 It came to the attention of the City Council that W. M. Pearce, Jr., and R. B. McAllister, present (2) members of the Board of City Development, had resigned and motion was made by Councilman Kastman, seconded by Councilman Diekemper, motion carried, Mayor Rogers and Councilmen Granberry, Kastman, Diekemper, and Medlock voting Yea, none voting Nay, to authorize the appointment of Ray Chapman and Rolan Simpson to fill the unexpired terms of Mr. Pearce and Mr. McAllister; terms of Mr. Chapman and Mr. Simpson to expire January 15, 1970. These men having received the next highest number of votes to the regular members appointed. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITYL�'bET�CIL ADJOURNED FROM SPECIAL CALLED MEETING, FEBRUARY 28th, 1968. _�1 �� IN/ 1 W. D. ROGERS, ATTEST: r LAVENIA LOWE, City Se etary-Treasurer READ AND APPROVED THIS THE 14TH DAY OF MARCH, 1968. ATTEST: _ LAVENIA LOWE, City Sedretary-Treasurer