HomeMy WebLinkAbout09/21/2001 - Special Minutes City CouncilCollege Station, Embracing the Past,
Exploring the Future
Mayor
Lynn Mcllhaney
Mayor Pro Tempore
Larry Mariott
City Manager
Thomas E. Brymer
City Council
James Massey
Ron Silvia
Winnie Garner
Dennis Maloney
Anne Hazen
MINUTES
College Station City Council
Special Meeting
Friday, September 21, 2001 at 12:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
COUNCILMEMBERS PRESENT: Mayor McIlhaney, Mayor Pro Tem Mariott,
Councilmembers Massey, Maloney, Silvia
COUNCILMEMBERS ABSENT: Hazen and Garner
STAFF PRESENT: City Manager Brymer, Asst. City Manager Brown, City Secretary Hooks,
City Attorney Cargill, Jr., Economic Development Director Foutz
A~enda Item No. 1 -- Call to Order
Mayor McIlhaney opened the meeting at 12:00 p.m.
Auenda Item No. 2 -- Executive Session
Mayor Mcllhaney announced that the City Council would convene into executive session
pursuant to Section 551.087 of the Open Meetings Act to consider economic development
negotiations.
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 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:
ao
Hotel/Conference Center
· Infrastructure agreement between TAC Realty Inc., College Main
Apartments, Ltd., and City of College Station
· Reciprocal Operating Agreement between TAC Realty Inc. and the City of
College Station
Special Council Meeting 9-21-01 Page 2
Council concluded it executive session. They returned to open session at 1:45 p.m.
Agenda Item No. 3 - Presentation~ discussion and possible action on an Infrastructure
A~reement between the City of College Station~ TAC Realty Inc. and College Main
Apartments.
Economic Development Director Kim Foutz discussed Items No. 3 and 4. She highlighted main
points in the infrastructure agreement and the reciprocal operating agreement.
Jim Plummer, the city's outside legal counsel described the provisions for tax exempt bonds.
Ms. Foutz concluded her presentation.
A~,enda Item No. 4 -- Presentation~ discussion and possible action on a Reciprocal
Ooeratin~, Agreement between the City of College Station and TAC Realty Inc. for the
Highway 30/60 corridor hotel and conference center proiect.
Mayor Pro Tem Larry Mariott moved approval of the Infrastructure agreement and Reciprocal
Operating Agreement between the City of College Station and TAC Realty, Inc. as presented by
staff. Motion seconded by Councilman Massey, which carried unanimously, 5-0.
FOR: McIlhaney, Mariott, Massey, Maloney, Silvia
ABSENT: Garner and Hazen
Mayor McIlhaney thanked all parties involved in the process.
Aeenda Item No. 5 -- Ad[ourn.
Hearing no objections, the meeting adjourned at 1:57 p.m.
PASSED AND APPROVED this 15th day of November, 2001.
City Secretary Connie Hooks
APPROVED:
May~r Lynn McIlhaney
Providing Customer Service Excellence
Office of the City Secretary
College Station, Texas