PRELIMINARY OPEN MEETING I. Consideration of a resolution to canvass the election returns of the Runoff Election of June 15, 2013, for the election of one member of Council, Place 8, for a term of four years; declaring the results; and resolving other matters on the subject. II. Remarks from Outgoing Council Member III. Oath of Office for Incoming Council Member EXECUTIVE SESSION I. Legal Advice Wetherbee 5 min. a) Respond to questions and receive legal advice on agenda items b) Duties re Plano Health Facilities Corporation II. Litigation Mims 10 min. Steven Shaw vs. City of Plano, et al. III. Personnel Council 10 min. Reappointments: Board of Adjustment Building Standards Commission Heritage Commission Planning and Zoning Commission PRELIMINARY OPEN MEETING (cont’d) I. Consideration and action resulting from Council 5 min. Executive Session discussion: Personnel – Reappointments Board of Adjustment, Building Standards Commission, Heritage Commission and Planning and Zoning Commission Plano City Council Page 2 Executive and Preliminary Open Meeting June 24, 2013 06-18-13 – 2:30 pm II. Personnel – Reappointments Council 10 min. - Animal Shelter Advisory Committee - Civil Service Commission - Community Relations Commission - Cultural Affairs Commission - Library Advisory Board - Parks and Recreation Planning Board - Photographic Traffic Signal Advisory Committee - Plano Housing Authority - Retirement Security Plan Committee - Self Sufficiency Committee - Senior Citizens Advisory Board - Tax Increment Financing Reinvestment Zone No. 2 Board III. Council items for discussion/action on future agendas Council 5 min. IV. Consent and Regular Agendas Council 5 min.
PRELIMINARY OPEN MEETING I. Consideration of a resolution to canvass the election returns of the Runoff Election of June 15, 2013, for the election of one member of Council, Place 8, for a term of four years; declaring the results; and resolving other matters on the subject. II. Remarks from Outgoing Council Member III. Oath of Office for Incoming Council Member EXECUTIVE SESSION I. Legal Advice Wetherbee 5 min. a) Respond to questions and receive legal advice on agenda items b) Duties re Plano Health Facilities Corporation II. Litigation Mims 10 min. Steven Shaw vs. City of Plano, et al. III. Personnel Council 10 min. Reappointments: Board of Adjustment Building Standards Commission Heritage Commission Planning and Zoning Commission PRELIMINARY OPEN MEETING (cont’d) I. Consideration and action resulting from Council 5 min. Executive Session discussion: Personnel – Reappointments Board of Adjustment, Building Standards Commission, Heritage Commission and Planning and Zoning Commission Plano City Council Page 2 Executive and Preliminary Open Meeting June 24, 2013 06-18-13 – 2:30 pm II. Personnel – Reappointments Council 10 min. - Animal Shelter Advisory Committee - Civil Service Commission - Community Relations Commission - Cultural Affairs Commission - Library Advisory Board - Parks and Recreation Planning Board - Photographic Traffic Signal Advisory Committee - Plano Housing Authority - Retirement Security Plan Committee - Self Sufficiency Committee - Senior Citizens Advisory Board - Tax Increment Financing Reinvestment Zone No. 2 Board III. Council items for discussion/action on future agendas Council 5 min. IV. Consent and Regular Agendas Council 5 min.