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HomeMy WebLinkAbout06/16/2011 - Special Minutes City Council MINUTES OF THE SPECIAL CITY COUNCILMEETING CITY OF COLLEGE STATION JUNE 16, 2011 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Nancy Berry Council: Blanche Brick Jess Fields, arrived after roll call Karl Mooney Katy-Marie Lyles Julie Schultz Dave Ruesink, absent City Staff: David Neeley, City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Special Executive Session of the College Station City Council was called to order by Mayor Nancy Berry at 4:11 p.m. on Thursday, June 16, 2011 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.074-Personnel, the College Station City Council convened into Executive Session at p.m. on Thursday, June 16, 2011 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit: • 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 • Clancey v. College Station, Glenn Brown, and Kathy Merrill • Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et al, Cause No. 09-000656- CV361 • Chavers et al v. Tyrone Morrow, Michael Ikner, City of Bryan, City of College Station, et al B. Consultation with Attorney to seek legal advice; to wit: • Legal Issues regarding the interlocal agreement to the bio-corridor C. Deliberation on Personnel; to wit: • City Manager The Executive Session adjourned at approximately 5:53 p.m. on Thursday, June 16, 2011. 3. Action on Executive Session. No action was required from Executive Session. 4. Adjournment MOTION: There being no further business, Mayor Berry adjourned the Special Executive Session of the College Station City Council at approximately 5:54 p.m. on Thursday, June 16, 2011. Nancy Berry, Mayor ATTEST: Sherry Mas rn, City Secretary