HomeMy WebLinkAbout10/22/2001 - Special Minutes City CouncilMayor
Lynn Mcllhaney
Mayor Pro Tempore
Larry Mariort
City Manager
Thomas E. Brymcr
City Council
James Massey
Ron Silvia
Winnie Garner
Dennis Maloney
Anne Hazen
MINUTES
College Station City Council
Special Meeting
Monday, October 22, 2001 at 12:00 p.m.
City Hall Council Chambers
College Station, Texas
COUNCILMEMBERS PRESENT: Mayor Mcllhaney, Mayor Pro Tern Mariott,
Councilmembers Silvia, Hazen, Massey, Maioney
COUNCILMEMBER ABSENT: Garner
STAFF PRESENT: City Manager Brymer, City Secretary Hooks, City Attorney
Cargill, Jr., Assistant City Manager Brown, Fiscal/Human Resources Director Cryan,
Economic Development Director Foutz
A~enda Item No. 1 -- Call to Order
Mayor McIlhaney called the special meeting to order at 12:00 p.m.
Aoenda Item No. 2 -- Executive S~ssion
Economic Incentive Negotiations {Govt' Code Section 551.087}
Hotel/Conference Center
Mayor McIlhaney 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.
A~enda Item No. 3 -- Presentation, discussion, and possible action on an amendment
to the Reciorocal Ooeratino Agreement between the City of College Station and
TAC Realty, Ltd., dated September 21, 2001 providing an extension of the
development agreement deadline to November 2, 2001.
Council returned to open session at 1:19 p.m.
Council Special Meeting 10/22/01
Page 2
Mayor Pro Tem Mariott moved approval of an amendment to the reciprocal operating
agreement dated September 21,2001 providing an extension of the development
agreement deadline to November 2, 2001. Motion seconded by Councilman Silvia,
which carried unanimously, 6-0.
FOR: McIlhaney, Mariott, Silvia, Massey, Maloney, Hazen
AGAINST: None
ABSENT: Garner
A~enda Item No. 4 -- Adjourn.
Hearing no objection, the meeting adjourned at 1:25 p.m.
PASSED AND APPROVED this 15th day of November, 2001.
APPROVED:
ATTEST:
ayor Lynn McIlhar0y