SPECIAL MEETING CITY OF KARNES CITY JUNE 13, 2024  STATE OF TEXAS) COUNTY OF KARNES) CITY OF KARNES CITY)  On this 13th day ofJune 2024, the City Council ofthe City of] Karnes City, Texas convened in a Special Meeting at 5:00 P.M. in the City Hall with the following members  answering to "Roll Call":  Mayor: Leroy T. Skloss Mayor - Pro-Tem: Jimmy D. Loya, Sr. Councilmembers: Lillian Lyssy, Helen Hernandez  Donald Dziuk and Aaron Rosales  Councilmembers absent:  Others present were: City Manager/City Secretary Veronica Butler  4.1 Public Comments - No comments.  NEW BUSINESS = "CONSIDER AND ACT UPON":  5. Executive Session - The City Council ofthe City ofl Karnes City may convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071 (Consultations with Attorney) on matters in which the duty of the attorney to the governmental body under the' Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly requires discussion in closed session) and Section 551.074 Mayor Skloss and Council convened into executive session at 5:02pm. 6. Return to Open Session - Discuss and take possible action on items discussed Executive Session Mayor Skloss and Council reconvened into open session at 7:02 pm. After discussion in close session, a motion was made by Councilmember Dziuk and seconded by Councilmember Lyssy to authorize the Mayor to proceed with negotiations with the selected candidate for city manager under the proposed terms as discussed in Closed Session. The vote was: 5-0 in 7. Adjournment - There being no further discussion, a motion was made by Councilmember Rosales and seconded by Councilmember Hernandez to adjourn the meeting. The vote was 5-0: in favor and the motion was declared  (Personnel Matters).  (A)Interview with Candidates for City Manager Position  favor and the motion was declared unanimously passed.  unanimously passed. Special Minutes 06/13/2024    STSl  Leroy T. Skloss Mayor  ATTEST: Veronica Butler  Wnouau Bus  Interim City Manager/City Secretary  3  2 Special Minutes 06/13/2024