City of Laredo

Special City Council Meeting

M2000-SC-005

City Council Chambers

1110 Houston

August 14, 2000

12:00 p.m.

 

 I.         Call to Order.

 

            With a quorum present Mayor Elizabeth G.  Flores called the meeting to order.

 

II.        Pledge of Allegiance

 

            Mayor Elizabeth G.  Flores led in the Pledge of Allegiance.

 

III.       Roll Call

 

            In attendance:

            Elizabeth G.  Flores                                                      Mayor

            Johnny Amaya                                                 Councilmember, District IV

            Eliseo Valdez, Jr.                                                        Councilmember, District V

            Jose Alberto Valdez, Jr.                                            Councilmember, District VII

            Juan Ramirez                                                                        Councilmember, District VIII

            Gustavo Guevara Jr.                                                    City Secretary

            Larry Dovalina                                                           Acting City Manager

            Cynthia Collazo                                                 Acting City Manager

            Jaime Flores                                                               City Attorney

 

Motion to excuse Cm. Agredano, Cm. Bruni, Cm. Galo and Mayor Pro Tempore Guerra.

 

            Moved:   Cm. E. Valdez

            Second:   Cm. Amaya

            For:              4                                              Against:  0                                  Abstain:  0

 

IV.       Final Readings

 

            Motion to waive the final reading of ordinance.

 

            Moved:  Cm.  E.  Valdez

            Second:  Cm.  Amaya

 

1.      Ordinance authorizing the City Manager to enter into and execute a subordination, non disturbance, and attornment agreement, entered into by and between Pinnacle Towers, Inc., the City of Laredo, and Covenant Hamilton Housing, L.L.C., regarding the sale of an Antennae Tower easement from Covenant Hamilton Housing L.L.C., to Pinnacle Towers, Inc.

 

 

 

Motion to approve.

 

Moved:  Cm. E. Valdez

Second:  Cm. Amaya

For:    4                                     Against:  0                                      Abstain:  0

 

 

V.            Adjournment                                                                                     

 

            Motion to adjourn.                                                                                Time:  12:15 p.m.

 

            Moved:  Cm. E. Valdez

            Second:  Cm. Amaya

            For:    4                                                Against:  0                                            Abstain:  0 

 

I hereby certify that the above minutes contained in pages one and two are true, complete and correct proceedings of the City Council Special Meeting held on the 14th day of August, 2000.

 

 

____________________________________

Gustavo Guevara, Jr.

City Secretary