HomeMy WebLinkAbout02/07/2003 - Special Minutes City CouncilMayor
City Council
Ron Silvia
John Happ
Mayor Pro Tempore
Winnie Garner
James Massey
Scott Mears
City Manager
Dennis Maloney
Thomas E. Brymer
Anne Hazen
College St41ion, Embracing the Past,
Ezploring the Fuiure
MINUTES
College Station City Council
Special Meeting
Friday, February 7, 2003 at 12:00 pm
College Station Administration Room, 1101 Texas Avenue
College Station, Texas
COUNCIL MEMBERS PRESENT: Mayor Silvia, Mayor Pro Tem Massey,
Council members Hazen, Mears, Maloney, Garner
COUNCIL MEMBER ABSENT: John Happ
STAFF PRESENT: City Manager Brymer, Assistant City Manager Brown, City
Secretary Hooks, City Attorney Cargill, Jr., First Assistant City Attorney Nemcik
1. Mayor Silvia called the meeting to order at 12:01 p.m.
2. Executive Session
No executive session was held.
Consultation with Attornev (Gov't Code Section 551.071); nossible action
The City Council may seek advice from its attorney regarding a pending and
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:
Seek advice regarding the City's legal rights regarding the License to Encroach.
Council Special Meeting 2/7/2003
Page 2
3. Presentation, discussion and possible action on a modification to a License to
Encroach granted to 301 Church Avenue, L.P. for the Traditions Dormitory.
Council member Maloney made a motion to approve the modification to a license to
encroach granted to 301 Church Avenue for the Traditions Dormitory. The motion was
seconded by Council member Garner, which carried unanimously, 6-0.
FOR: Siliva, Massey, Mears, Maloney, Hazen, Garner
AGAINST: None
ABSENT: Happ
Council member Maloney moved to adjourn the meeting at 12:04 p.m. on Friday,
February 7, 2003. Motion seconded by Council member Garner, which carried
unanimously, 6-0.
PASSED AND APPROVED this 13th day of March, 2003.
APPROVED:
. .
Mayor Ron Silvia
ATTEST:
City Secretary Connie Hooks