C Hakrs MINUTES Aransas Pass City Council Special Meeting Wednesday, January 8, 2025, at 1:00 pm City Hall = Council Chambers e 600 W. Cleveland Blvd., Aransas Pass, Texas 78336 MEnIa nAs. 1. Call to Order and Certification of a Quorum Mayor Ram Gomez called the Aransas Pass City Council Special Meeting to order at 1:01 p.m. With Council Members present, a quorum was established. Council Members present: Council Members J. R. Haskins, Joe Dominguez, and Mayor Gomez. Mayor Pro-Tem Carrie Scruggs and Councilmember Jason Knight were absent. Staff present: Interim City Manager Mary Juarez and City Secretary Kandice Garrett. Also present was Interim City Attorney Epimenio Ysassi. 2. Executive Session The meeting was recessed into Executive Session at 1:01 p.m., under the provision of Section 551, Texas Government Code to discuss the authority of: a. Texas Government Code Section 551.074 To deliberate the appointment, employment, and duties of the City Manager. Mayor Gomez reconvened the meeting at 3:07 p.m. 3. Action on Executive Session Items Council Member Haskins made a motion to table the search for City Manager until the other council members can be contacted, seconded by Council Member Dominguez and the motion passed with the following vote: Gomez, Dominguez, and Haskins voted Aye. 4. Adjournment There being no further business to come before the Council, Mayor Gomez adjourned the meeting at 3:08 p.m. Kandinu Mametl Ramiro Gomez Kandice Garrett Mayor City Secretary Approved on: 1.27.35 Special City Council Meeting Minutes = January 8, 2025 Page 1 of 1