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Special Council Meeting <br />July 2, 2020 <br />Page 3 <br />both were inadvertently appointed to the Board of Adjustment. Ms. Ellis recommended that the <br />previous action be repealed and that City Council appoint Chris Fitzgerald and Jerry Haning to <br />the Board to serve as regular members. <br />A Motion to approve this item was made by Mayor Clifford and seconded by Council <br />Member Pilgrim. Motion carried, 6 ayes — 0 nays. <br />6. Convene into Executive Session pursuant to Section 551.071 of the Texas Government <br />Code, Consultation with Attorney, to receive legal advice from the City Attorney about <br />(1) pending or contemplated litigation and/or (2) on matters in which the duty of an <br />attorney to her client under the Texas Disciplinary Rules of Professional Conduct of the <br />State Bar of Texas clearly conflict with this chapter, regarding Beshirs Construction. <br />Mayor Clifford convened City Council into executive session at 5:44 p.m. <br />7. Reconvene into Open Session and possibly take action on those matters discussed in <br />Executive Session. <br />Mayor Clifford reconvened City Council into open session 6:37 p.m. <br />Mayor Clifford announced that after consultation with the City Attorney on the City's <br />legal position with regard to the bid with Beshirs Construction, it was the consensus of the <br />Council to direct staff to enter into discussions with the company to terminate that bid. <br />8. Adjournment. <br />There being no further business, Mayor Clifford adjourned the meeting at 6:37 p.m. <br />•```Oti�HE��l <br />���yl��_�• •.OTS:. <br />I NICE ELLIS, CITY <br />�- <br />STEVE iCLIFFOI M D <br />� ., MAYOR <br />