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HomeMy WebLinkAboutMinutes - City Council - Special - 5/18/2004CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING MAY 18, 2004 12:00 P. M. The City Council of the City of Lubbock, Texas met in special session on the 18th day of May, 2004, in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 12:00 P. M. 12:05 P. M. CITY COUNCIL CONVENED City Council Chambers,1625 13th Street, Lubbock, Texas Present: Mayor Marc McDougal, Mayor Pro Tern T. J. Patterson, Council Member Gary O. Boren, Council Member Jim Gilbreath Absent: Council Members Victor Hernandez, Tom Martin and Frank W. Morrison. EXECUTIVE SESSION Mayor McDougal stated: "The City Council will hold an executive session today for the purpose of consulting with the City Staff to deliberate, vote and take final action on a competitive matter regarding wholesale firm energy agreements, natural gas supply agreements and generation dispatching agreements by Lubbock Power and Light and discuss pending or contemplated litigation as provided by Subchapter D of Chapter 551 of the Government Code, the Open Meeting Law." 7:06 P. M. CITY COUNCIL RECESSED TO EXECUTIVE SESSION City Council/City Manager's Conference Room All council members were present. ( 1.) Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.086, to deliberate, vote and take final action on a competitive matter regarding wholesale firm energy agreements, natural gas supply agreements and generation dispatching agreements by Lubbock Power and Light. (2.) Hold an executive session in accordance with V.T.C.A. Government Code, Section 551.071 (1)(A), to discuss pending or contemplated litigation (Electric Utilities; Right -of -Way; N.T.S.). 2:00 P. M. CITY COUNCIL RECONVENED City Council Chambers 2:00 P. M. COUNCIL ADJOURNED There being no further business to come before Council, Mayor Pro Tem Patterson adjourned the meeting. Read and approved this / "" day of /MARC MCDOUGAL, MAYOR ATTEST: Rebecca Garza, City Secret y 441