[CALL TO ORDER]
[00:00:10]
COMMAND COMMITTEE OF THE AUSTIN CITY COUNCIL.
IT IS FOUR O'CLOCK ON TUESDAY, MARCH 4TH, 2025.
WE ARE MEETING IN THE CITY COUNCIL CHAMBERS, WHICH ARE LOCATED IN THE AUSTIN CITY HALL AT 3 0 1 WEST SECOND STREET, AND WE HAVE A QUORUM OF THE CI UH, THE COMMITTEE PRESENT.
UH, I'LL TURN FIRST AND ASK IF THERE'S ANYONE THAT HAS SIGNED UP TO SPEAK ON GENERAL PUBLIC COMMUNICATION.
NO ONE HAS SIGNED UP TO SPEAK ON GENERAL PUBLIC COMMUNICATION.
SO WE WILL, UH, WE HAVE A, A SHORT AGENDA.
IT IS TO DISCUSS, UH, AND MAKE POSSIBLE AND TAKE POSSIBLE ACTION REGARDING RECOMMENDATION FOR APPOINTMENT OF MEMBER OR MEMBER OR MEMBERS TO THE MUNICIPAL SERVICE, CIVIL SERVICE COMMISSION.
BUT BEFORE WE DISCUSS THAT, UH, WE WILL, WITHOUT OBJECTION, GO
[Executive Session]
INTO A CLOSED SESSION SESSION OF THE COMMITTEE UNDER THE OPEN MEETINGS ACT, SECTION 5 5 1 0 7, 1 OF THE TEXAS GOVERNMENT CODE TO RECEIVE ADVICE, UH, FROM LEGAL COUNSEL ON THIS ITEM.ITEM NUMBER ONE, UM, NO, ACTUALLY I APOLOGIZE.
WE, WE WILL NOT BE DOING THAT PURSUANT TO 5 5 1 0 7 1 OF THE GOVERNMENT CODE, WHICH IS LEGAL ADVICE.
WE WILL INSTEAD BE GOING INTO CLOSED SESSION, AN EXECUTIVE SESSION TO DISCUSS THE POTENTIAL APPOINTMENT RECOMMENDATIONS AND APPOINTMENT OF MEMBERS TO MUNICIPAL CIVIL SERVICE COMMISSION AS A PERSONNEL MATTER UNDER SECTION 5 5 1 0 7 4 OF THE TEXAS GOVERNMENT CODE.
SO 5 5 1 0 7 4 OF THE TEXAS GOVERNMENT CODE.
WITHOUT OBJECTION, WE WILL GO INTO EXECUTIVE SESSION.
WHEN THE EXECUTIVE SESSION IS COMPLETE, WE WILL COME OUT.
WE MAY TAKE ACTION, BUT WE MAY, UM, UH, RETURN AND ADJOURN FOR LATER.
IT'S 4 21 ON TUESDAY, MARCH 4TH, 2025, UH, THE AUDIT AND FINANCE COMMITTEE MEMBERS, UH, ALL OF THEM PARTICIPATED IN A CLOSED EXECUTIVE SESSION TO DISCUSS RECOMMENDATIONS FOR APPOINTMENT OF MEMBERS TO THE MUNICIPAL CIVIL SERVICE COMMISSION PURSUANT TO SECTION 5 5 1 0 7 4 OF THE TEXAS GOVERNMENT CODE RELATED TO PERSONNEL MATTERS.
WE ARE NOW BACK OUT INTO OPEN SESSION AND WE WILL TAKE UP AGENDA ITEM NUMBER ONE, WHICH
[1. Discussion and possible action regarding recommendation for appointment of member(s) to the Municipal Civil Service Commission.]
IS DISCUSSION AND POSSIBLE ACTION REGARDING A RECOMMENDATION FOR THAT APPOINTMENT.UH, THE CHAIR IS, UH, WILL RECOGNIZE COUNCIL MEMBER RYAN ALTER.
I MOVE THAT WE RECOMMEND IO CONDE TO BE THE NEXT OR TO BE APPOINTED TO THE MCS BOARD.
THE MOTION IS MADE BY COUNCIL MEMBER ALTER TO RECOMMEND MAKE A RECOMMENDATION TO THE FULL COUNSEL.
IS THERE A SECOND? SECONDED BY COUNCIL MEMBER UCHIN DISCUSSION WITH REGARD TO THE ITEM WITHOUT OBJECTION.
THE, UH, ITEM IS ADOPTED, AND, UH, FOR THE RECORD, WE HAVE, UH, COUNCIL MEMBER VELA AND THE MAYOR PRO TEM FUENTES, UH, JOINING US VIRTUALLY, AND THEY ARE ON THE CAMERA.
UH, THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE AUDIT AND FINANCE COMMITTEE, UH, WITHOUT OBJECTION.
WE WILL BE ADJOURNED AT, UH, AT THIS SPECIAL CALL MEETING AT 4:22 PM THANKS EVERYBODY.