C OF FOUNDED 1639 Austin City Council MINUTES For Council Chambers, 301 West Second Street, Austin, Texas Memorandum To: : SPECIAL CALLED COUNCIL MEETING February 2, 1983 4:30 p.m. City Council Carole Keeton McClellan Mayor John Treviño, Jr. Mayor Pro Tem Council Members Larry Deuser Roger Duncan Richard Goodman Ron Mullen Charles E. Urdy Nicholas M. Meiszer City Manager Grace Monroe City Clerk Mayor McClellan called the Meeting of the Council to order at 4:30 p.m., noting that all Councilmembers were present and announced that the Council would convene in a closed or executive session authorized by Section 2, Paragraph (g) of Article 6252-17, Texas Revised Civil Statutes annotated; and after such closed or executive session, any final action, decision or vote with regard to any matter considered in the closed or executive session would be made in open session, should such action, decision or vote be necessary. COUNCIL MEETING RESUMED The Council resumed its meeting at 5:40 p.m. and the Mayor announced that Board and Commission appointments had been considered. MOTION The Council, on Councilmember Mullen's motion and Mayor McClellan's second voted to make the following appointments: (Vote: 7-0). HUMAN RELATIONS COMMISSION Richard Mercer - term to expire 11/1/84 James Austin Pinedo - term to expire 11/1/84 SESQUICENTENNIAL COMMITTEE Martha Cotera AFFIRMATIVE ACITON PLAN ADVISORY COMMITTEE David Van Os - reappointed 12/1/84 Albert Perez - appointed to 12/1/83 Vanessa McQueen - appointed 12/1/83 Annabelle Valle - reappointed to 12/1/84 David Mitchell reappointed to 12/1/84 - COUNCIL MEMO (2) February 2, 1983 PARKS AND RECREATION BOARD Beverly Griffith appointed to 6/1/83 COMMISSION ON THE STATUS OF WOMEN Gerald Lapple - appointed to 6/30/83 ADJOURN 5:45 p. m.