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07.02.2012 CC Minutes - SpecialKENNEDALE CITY COUNCIL MINUTES SPECIAL SESSION July 2, 2012 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Mayor Clark called the meeting to order at 6:05. II. ROLL CALL Present Frank Fernandez, John Clark (Not Voting), Brian Johnson , Kelly Turner, \ Absent Liz Carrington `Note: Place 1 is currently vacant. III. REGULAR ITEMS Liz Carrington arrived at 6:08 PM. Mayor Clark closed the regular session and entered executive session at 6:10 PM. IV. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Review and discuss all applications received and finalize the interview process and schedule. V. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED Mayor Clark reopened the regular session at 7:12 PM. A. Announce the Place 1 interview process and schedule. Me or Clark announced that there were eight applicants and that interviews would be held on Monday, July g' and Tuesday, July 10 th . VL ADJOURNMENT A motion to adjourn was made by Liz Carrington, seconded by Kelly Turner. The motion passed unanimously. The meeting was adjourned at 7:13 PM. ATTEST: 4-A, -r,5 Amethyst G. Cir , City Secretary APPROVED: ayor John Clark 405 Municipal Drive, I(ennedale, TX 76060 1 Telephone: 817 - 985 -2100 1 Fax: 817 - 478 -7169