HomeMy WebLinkAbout02/10/2011 - Executive Agenda Packet - City Council CITY OF COT.LFGE STATION
Mayor Home of7cra A&M University. Council members
Nancy Berry Jess Fields
Mayor Pro Tem Dennis Maloney
John Crompton Katy-Marie Lyles
Interim City Manager Dave Ruesink
David Neeley Jana McMillan
Amended Executive Session
College Station City Council
Thursday,February 10,2011 5:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station,Texas
1. Executive Session will immediately follow the workshop meeting in the Administrative Conference
Room.
Consultation with Attorney {Gov't Code Section 551.0711: 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. City of Bryan's application with TCEQ for water& sewer permits in Westside/Highway 60 area, near
Brushy Water Supply Corporation to decertify City of College Station and certify City of Bryan
b. Water CCN/2002 Annexation/Wellborn Water Supply Corporation
c. Clancey v. College Station, Glenn Brown, and Kathy Merrill
d. Rachel Rahn v. Alma Martinez,The Arkitex Studio, Inc. et al, cause No. 09-000656-CV361
e. Timothy Delasandro et al v. City of College Station et al; Cause No. 11-000240-CV-272
f. City of College Station, Texas, v. Virtual Equity Group, Inc, et al relating to nonpayment of hotel
occupancy taxes for College Station Inn
g. Weingarten Realty Investors v. College Station, Ron Silvia, David Ruesink, Lynn Mcllhaney, and
Ben White
Legal Advice
a. Legal Issues Related to Wellborn Annexation
b. Legal Issues Related to Recall Petitions
c. Legal issues of purchase and lease back to Arts Council
Personnel {Gov't Code Section 551.0741:possible action
The City Council may deliberate the appointment,employment,evaluation, reassignment, duties, discipline,
or dismissal of a public officer. After executive session discussion, any final action or vote taken will be in public.
The following public officer(s)may be discussed:
Page 12
City Council Amended Executive Session
Thursday, February 10, 2011
a. City Manager
b. Council Self Evaluation
c. City Attorney
Economic Incentive Negotiations (Gov't Code Section 551.087}; possible action The City Council may
deliberate on commercial or fmancial 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
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. Global Event Group
9. Adjourn.
APPROVED:
Ct onager
2. Notice is hereby given that a Amended Executive Session of the City Council of the City of College
Station, Texas will be held on the 10th day of February, 2011 at 5:00 pm in the Administrative
Conference Room., 1101 Texas Avenue, College Station, Texas. The following subjects will be
discussed,to wit: See Agenda
Posted 's 7th day of February,2011 at 5:00 pm
/k19
tty S cretay a n/t
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.aov . The Agenda and Notice are readily accessible to the general public at all times.
Said Notice and Agenda were posted on February 7, 2011 at 5:00 pm 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 , 2011.
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.eov. Council meetings are broadcast live on Cable Access Channel 19.