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Min CC 11/28/2011 - Special J OF C/8 O. V f' O T�XAS" "City of Choice" SPECIAL CITY COUNCIL MEETING CIBOLO MUNICIPAL BUILDING 200 S.MAIN November 28,2011 1:00—3:00 P.M. MINUTES 1. Call to Order—Mayor Hartman called the meeting to order at 1:02 p.m. 2. Roll Call—All council members were present. City Manager and City Secretary also present. 3. Discussion/Action on the approval to transfer responsibility of the Construction and Maintenance Agreement(CMA) to Blanton Development(Turning Stone). Councilman Troncoso moved to approve transferring responsibility of the Construction and Maintenance Agreement (CMA)to Blanton Development(Turning Stone). Motion was seconded by Councilwoman Hale. For: All; Against: None. Motion carried 7 to 0. 4. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.074 Personnel Matters to discuss the following: A. Discuss the hiring of a City Manager. Council convened into Executive Session at 1:06 p.m. 5. Open Session Reconvene into Regular Session and take action/or give direction,if necessary,on items discussed in Executive Session. Council reconvened into Regular Session at 1:41 p.m. Councilman Liparoto moved to continue with the interview process. Motion was seconded by Councilwoman Hale. For: All; Against:None. Motion carried 7 to 0. 6. Adjournment Councilman Troncoso moved to adjourn the meeting at 1:42 p.m. Motion was seconded by Councilman Castro. For: All; Against:None. Motion carried 7 to 0. PASSED AND APPROVED THIS 13TH DAY OF DECEMBER 2011. Jennifer Hartman Mayor ATTEST: ZL Peggy Cimics,TRMC City Secretary