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09-29-2018 MinutesMINUTES SPECIAL CALLED SESSION City Council September 29, 2019 A Special Meeting with Council was held by the Schertz City Council of the City of Schertz, Texas, on September 29, 2018, at 8:30 a.m. in the Hal Baldwin Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to -wit: Mayor Michael Carpenter Councilmember Mark Davis Councilmember Scott Larson Councilmember Angelina Kiser Staff Present: Human Resource Manager Lindsey Cox IT Client Service Tech II Mark Welch Call to Order — Special Session Mayor Pro -Tem David Scagliola Councilmember Ralph Gutierrez Councilmember Cedric Edwards Councilmember Bert Crawford City Secretary Brenda Dennis Marshal Eddie Gonzales Mayor Carpenter noted that he called the special session to order in the City Council Chambers Conference Room at 8:23 a.m., and .provided the opening prayer followed by .the pledges of Allegiance to the Flags of the United States and State of Texas. Opening Prayer and Pledges of Allegiance to the Flags of the United States and State of Texas. (Mayor Carpenter) Mayor Carpenter and members of Council moved to the City Council Chambers where Mayor Carpenter provided the opening prayer followed by the pledges of Allegiance to the Flags of the United States and State of Texas. Hearing of Residents As there were no residents present to speak Mayor Carpenter moved to the Closed Session portion of the agenda. Closed Session Mayor Carpenter convened into closed session at 8:33 a.m. 1. City Council will meet in closed session under Section 551.074 of the Texas Government Code, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. 09 -29 -2018 Minutes Page -1- Reconvene into Regular Session Mayor Carpenter and members of Council recessed the closed session portion of meeting at 10:15 a.m. stating that they were ahead of, schedule and would reconvene back into Closed Session at 10:55 a.m. Mayor Carpenter reconvened into regular session at 1:21 p.m. Ia. Take any action based on discussions held in closed session under Agenda Item 1. No action taken. Adjournment As there was no fiuther business, Mayor Carpenter adjourned the m ding at 1:22 p.in. R. Carpenter, Mayor A T: re a Dennis, City ecretary 09 -29 -2018 Minutes Page - 2 -