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HomeMy WebLinkAboutMinutes - City Council - Emergency - 10/5/2001CITY OF LUBBOCK EMERGENCY CALLED CITY COUNCIL MEETING October 5, 2001 3:00 P. M. The City Council of the City of Lubbock, Texas met in regular session on the 5th day of October, 2001, in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 3:00 P. M. 3:04 P.M. CITY COUNCIL CONVENED City Council Chambers, 1625 13th Street, Lubbock, Texas Present: Councilmember Victor Hernandez, Councilmember Frank Morrison, Councilmember Marc McDougal and Councilmember T. J. Patterson Absent: Mayor Windy Sitton, Mayor Pro Tem Alex "Ty" Cooke, and Councilmember David Nelson Councilmember Patterson stated the Council would hold an emergency executive session in accordance with V.T.C.A. Government Code, Section 551.076 to deliberate the deployment, or specific occasions for implementation of security personnel or devices and all related documents between City of Lubbock, Texas Army National Guard and the Federal Aviation Administration. 3:07 P. M. CITY COUNCIL RECESSED TO EXECUTIVE SESSION City Council/City Manager's Conference Room All councilmembers were present except Councilmember Ty Cooke ( 1•) Hold an emergency executive session in accordance with V.T.C.A. Government Code, Section 551.076 to deliberate the deployment, or specific occasions for implementation of security personnel or devices and all related documents between City of Lubbock, Texas Army National Guard and the Federal Aviation Administration. 3:40 A.M. CITY COUNCIL REGULAR MEETING RECONVENED City Council Chambers Present: Mayor Windy Sitton, Councilmember Marc McDougal, Councilmember Victor Hernandez, Councilmember Frank Morrison, Councilmember David Nelson, Councilmember T. J. Patterson; and Rebecca Garza, City Secretary Absent: Councilmember Cooke. Mayor Sitton called the meeting to order at 3:40 P. M. (2•) Resolution No. 2001-RO398 authorizing the Mayor to execute a Memorandum of Agreement and all related documents between City of Lubbock, Texas Army National Guard and the Federal Aviation Administration. RESOLUTION NO. 2001-RO398 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock, a Grant Application to be administered by the Community Development Department in partnership with American State Bank as the "Member Bank" to the Federal Home Loan Bank of Dallas for funding Emergency Called City Council Meeting October 5, 2001 Page 208 of Housing Rehabilitation and Homeownership Assistance Programs, and all related documents. Said application is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council this 1lth day of October, 2001. WINDY SITTON WINDY SITTON, MAYOR ATTEST: /s/ Rebecca Garza Rebecca Garza, City Secretary APPROVED AS TO CONTENT: /s/ Nancy Haney Nancy Haney Community Development Manager APPROVED AS TO FORM: /s/ Amy L. Sims Amy L. Sims, Assistant City Attorney A copy of the Application is filed with Resolution No. R0398. Mark Earle, Director of Aviation, spoke for the staff. Motion was made by Councilmember Patterson, seconded by Councilmember Hernandez to approve Resolution No. 2001-RO398 as recommended. Motion carried: 6 Yeas, 0 Nays. 3:52 P.M. COUNCIL ADJOURNED There being no further business to come before Council, motion was made by Councilmember McDougal, seconded by Councilmember Morrison, to adjourn. Motion carried: 6 Yeas, 0 Nays. Read and approved this day of 3 42sC o . /s/ Windy Sitton WINDY SITTON, MAYOR ATTEST: Rebe ca Garza, City Secretary Im