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HomeMy WebLinkAbout05/26/2011 - Executive Agenda Packet - City CouncilMayor Nancy Berry Mayor Pro Tem Dave Ruesink City Manager David Neeley CITY OF COIIXGE STATION Home of Texas A&M University" Council members Blanche Brick Jess Fields Karl Mooney Katy-Marie Lyles Julie Schultz Amended Executive Session College Station City Council Thursday, May 26,2011 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 551.071 1: 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 WestsideItIighway 60 area, near Brushy Water Supply Corporation to decertify City of College Station and certify City of Bryan b. Clancey v. College Station, Glenn Brown, and Kathy Merrill c. Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et al, cause No. 09-000656-CV361 d. Chavers et a1 v. Tyrone Morrow, Michael Ikner, City of Bryan, City of College Station, et a1 Legal Advice a. Legal issues regarding the interlocal agreement related to the bio-corridor. Real Estate {Gov't Code Section 55 1.072 1; possible action The City Council may deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a. 70 1 University Drive b. Holleman Tract - which includes 204, 206, 208,2 10, 2 12,2 14, 2 16, 2 18 and 220 Holleinan c. 68 10 Appomattox d. 1123 Phoenix Page 12 City Council Amended Executive Session Thursday, May 26,20 1 1 Personnel {Gov't Code Section 551.074?; 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: a. Council Self Evaluation 2. Adjourn. 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 26th day of May, 201 1 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 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 times. Said Notice and Agenda were posted on May 23, 201 1 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 3 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.