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Min CC 03/20/2008 - Special SPECIAL CITY COUNCIL MEETING 200 S. Main Cibolo, Texas 78108 Thursday, March 20, 2008 6:30 P.M. MINUTES 1. Call to Order Meeting was called to order by Mayor Hartman at 6:34 p.m. 2. Roll Call Mayor Hartman Councilman Pedde Councilman Krasnai Councilman Owens Councilman Winn Councilwoman Davis Councilman Hicks Councilman Hetzel—arrived at 6:38 p.m. Staff Present: City Manager Todd Parton City Secretary Peggy Cimics City Attorney Charlie Zech Community Dev.Nancy McBeth 3. Invocation-Councilwoman Davis gave the invocation 4. Pledge of Allegiance—Pledge of Allegiance was led by Councilman Winn 5. Citizens to be Heard This is the opportunity for visitors and quests to address the City Council on any issue. City Council may not debate any non-agenda issue, nor may an action be taken on any non-agenda issue at this time, however, City Council may present any factual response to items brought up by citizens. (Attorney General Opinion—JC- 0169) No citizens to be heard. 6. Discussion/Action A. Receive a Certificate of Unopposed Candidates for the May 10,2008 from the City Secretary. Councilman Hicks moved to accept the Certificate of Unopposed Candidates. Motion was seconded by Councilman Winn. For: Council Members: Pedde, Krasnai, Owens, Winn, Davis and Hicks; Against: None; Absent: Hetzel. Motion carried 6 to 0. 7. Ordinance A. Approval/Disapproval of an ordinance declaring unopposed candidates in the May 10, 2008 municipal election, providing for cancellation of the election, providing a severability clause, and providing an effective date. Councilman Hicks moved to approve the ordinance declaring unopposed candidates in the May 10, 2008 municipal election,providing for cancellation of the election,providing a severability clause, and providing an effective date. Motion was seconded by Councilman Krasnai. For: Council Members: Pedde, Krasnai, Owens,Winn,Davis,Hicks and Hetzel; Against:None. Motion carried 7 to 0. 8. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Sec. 551.071, Consultation with Attorney, and Chapter 380 of Local Government Code to discuss the following: A. Discussion/direction regarding a 380 Development Agreement between the City of Cibolo, Cibolo Economic Development Corporation and Galo Properties for the Wiederstein 35 Commercial Project. Council went into executive session at 6:35 p.m. 9. 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 7:43 pm. No action taken. 10. Adjournment Councilman Hicks moved to adjourn the meeting at 7:44 p.m. Motion was seconded by Councilwoman Davis. For: Council Members: Pedde, Krasnai, Owens, Winn, Davis, Hicks and Hetzel; Against: None. Motion carried 7 to 0. PASSED AND APPROVED THIS 8TH DAY OF APRIL 2008. ennifer H man Mayor ATTEST:: Peggy Cimics City Secretary