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MIN CC 04/01/2003CITY COUNCIL MEETING OF APRIL 1 2003 BOOK T' 25 I� MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 1ST DAY Of APRIL 2003, IN THE CITY HALL, !� LOCATED AT 1212 AVENUE MIN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:15 P.M. ;I The Council met in a special session with the following members present COUNCILMEMBERS: Mark Erb OFFICERS: William B. Green, Mayor John Escobedo Bob Hart, City Manager Jack Choate Vance Howard Paul Isham, City Attorney Gary Crawford Judy Kayse Danna Welter, City Secretary Ralph A. Davis, Jr. Steed Smith CALL TO ORDER [5:00 p.m.] Mayor Green called the meeting to order. Mayor Green then stated that the scheduled work session regarding Municipal Court staffing and City Judge's working hours would be postponed until the scheduled April 8 City Council meeting. EXECUTIVE SESSION [5:00 -6:50 p.m.] City Council conducted a closed session under the Texas Government Code, Chapter 551, Section 551.074 to evaluate the City Manager. RECONVENE [6:50 p.m.] severance pay, including car allowance and Payment of accrued vacation, sick and holiday leave: and Councilmember Crawford seconded the motion. The motion passed unanimously. Councilmember Erb made a motion to name Paul C. Isham, City Attorney as Acting City Manager effective immediately: and Councilmember Howard seconded the motion. The motion Passed unanimously. [Note: Councilmember Smith was absent at this point.] ADJOURNMENT [6:52 p.m.] P �Danna Welter, City Secretary 1 i I