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07.10.2012 CC Minutes - SpecialKENNEDALE CITY COUNCIL MINUTES SPECIAL SESSION July 10, 2012 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Mayor Clark called the meeting to order at 5:12 PM. II. REGULAR SESSION III. ROLL CALL Present Frank Fernandez, John Clark (Not Voting), Brian Johnson , Kelly Turner, Liz Carrington *Note: Place 1 is currently vacant. IV. REGULAR ITEMS Mayor Clark closed the regular session and entered executive session at 5:13 PM. V. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to interview candidates for City Council Place 1. 1. Adrienne Kay 2. LaCresha Sanders 3. Charles Overstreet 4. Rebecca Mowell VI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED Mayor Clark reopened the regular session at 9:25 PM. A. Announce selected candidate to fill City Council Place 1 vacancy. Motion , Action To appoint Charles Overstreet to City Council Place 1 for the remainder of the 2011- 2013 term, Moved By Kelly Turner, Seconded By Liz Carrington Vote: Motion passed Summary: Aye = 3, Nay= 1, Abstain= 0 Aye: Frank Fernandez, Kelly Turner, Liz Carrington Nay: Brian Johnson VII. ADJOURNMENT Motion , Action Adjourn, Moved By Liz Carrington , Seconded By Kelly Turner Motion Passed Unanimously. The meeting was adjourned at 8:24 PM. ATTEST: - - Secre Ii Amethyst G. Cir o, City Secretary APPROVED: 1CA- Mayor ohn Clark 405 Municipal Drive, I(ennedale, TX 76060 1 Telephone: 817- 985 -2100 1 Fax: 817 -478 -7169