HomeMy WebLinkAbout02/13/2014 - Executive Agenda Packet - City CouncilCITY or: COllEGE STATION
Mayor Home ofTexas A&M University~ Council members
Nancy Berry Blanche Brick
Mayor Pro Tern Steve Aldrich
Karl Mooney Jon Nichols
City Manager Julie Schultz
Kelly Templin James M. Benham
Amended Executive Session
College Station City Council
Thursday, February 13, 2014, 5:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
1. Call meeting to order.
2. Executive Session will be held in the Administrative Conference Room.
Consultation with Attorney {Gov't Code Section 551.071}; possible action. The City Council may seek
advice from its attorney regarding a pending or contemplated litigation subject or settlement offer or
attorney-client privileged information. Litigation is an ongoing process and questions may arise as to a
litigation tactic or settlement offer, which needs to be discussed with the City Council. Upon occasion
the City Council may need information from its attorney as to the status of a pending or contemplated
litigation subject or settlement offer or attorney-client privileged information. After executive session
discussion, any final action or vote taken will be in public. The following subject(s) may be discussed:
Litigation
a. College Station v. Star Insurance Co., Civil Action No. 4:11-CV-02023
b. Patricia Kahlden, individ. and as rep. of the Estate of Lillie May Williams Bayless v. Laura Sue
Streigler, City of College Station and James Steven Elkins, No. 11-003172-CV -272, in the 272 nd
District Court of Brazos County, Tx.
c. Cause No. 13-002978-CV -361, Deluxe Burger Bar of College Station, Inc. DIBIA Cafe Eccell v.
Asset Plus Realty Corporation, City of College Station, Texas and the Research Valley Partnership,
Inc., In the 361 st Judicial District Court, Brazos County, Texas
Legal Advice
a. Legal advice related to the College Station power supply contract
Competitive Matters {Gov't Code Section 551.086); possible action: The City Council may deliberate,
vote, or take final action on a competitive matter as that term is defined in Gov't Code Section 552.133 in
closed session. The following is a general representation of the subject matter to be considered:
a. Power Supply
Economic Incentive Negotiations {Gov't Code Section 551.087}; possible action The City Council may
deliberate on commercial or financial information that the City Council has received from a business
prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City
Council in conducting economic development negotiations may deliberate on an offer of financial or other
P a e 2
City Council Amended Executive Session
Thursday, February 13,2014
incentives for a business prospect. After executive session discussion, any final action or vote taken will
be in public. The following subject(s) may be discussed:
a. Economic incentives for a proposed development located generally near the intersection of
University Drive and College Avenue.
3. Take action, if any, on Executive Session.
4. Adjourn.
Notice is hereby given that an Amended Executive Session of the City Council of the City of College Station,
Texas will be held on the 13th day of February, 2014 at 5:00 p.m. in the Administrative Conference Room.,
1101 Texas Avenue, C~ollege Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted this 10th day of February, 2014 at 4:45 p.m.
~
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of
said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's
website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all tin1es.
Said Notice and Agenda were posted on February 10, 2014 at 4:45 p.m. and remained so posted continuously
for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removed from the official board at the College Station City Hall on the following date
and time: by _____________
Dated this __day of ,2014.
CITY OF COLLEGE STATION, TEXAS By_____________
Subscribed and sworn to before me on this the day of ________
_________Notary Public -Brazos County, Texas My commission expires: ____
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be
made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19.