City Council Special Meeting

CITY COUNCIL SPECIAL MEETING City of Dripping Springs Council Chambers, 511 Mercer St, Dripping Springs, TX Wednesday, April 28, 2021 at 6:00 PM MINUTES MEETING SPECIFIC VIDEOCONFERENCE INFORMATION Join Zoom Meeting https://us02web.zoom.us/j/82278501336?pwd=dVpyYXZxWTlUMGtzUFhhSmRMbHdadz09 Meeting ID: 822 7850 1336 Passcode: 777828 Dial Toll Free: 877 853 5257 US Toll-free 888 475 4499 US Toll-free Find your local 11u111ber: https://us02web.zoom.us/u/kxJBV36K9 Join by Skype for Business: https://us02web.zoom.us/skype/82278501336 CALL TO ORDER AND ROLL CALL Citv Council Members Mayor Bill Foulds, Jr. Mayor Pro Tern Taline Manassian Council Member Place 2 Wade King Council Member Place 4 April Harris Allison Council Member Place 5 Travis Crow Staff, Co11su/ta11ts & Appointed/Elected Officials City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Laura Mueller City Secretary Andrea Cunningham City Treasurer Gina Gillis Finance Director Shawn Cox Communications Director Lisa Sullivan TIRZ No. 1 & No. 2 Board Chair Dave Edwards TIRZ Project Manager Keenan Smith With a quorum of the City Council present, Mayor Foulds called the meeting to order at 6:00 p.m. City Council April 28, 2021 Special Meeting Minutes Page 1 of4 PLEDGE OF ALLEGIANCE Mayor Pro Tern Manassian led the Pledge of Allegiance to the Flag. PRESENTATION OF CITIZENS A member of the public who desires to address the City Council regarding any item on an agenda for an open meeting may do so at presentation ofcitizens before an item or at a public hearing/or an item during the City Council's consideration ofthat item. Citizens wishing to discuss matters not contained ·within the current agenda may do so, but only during the time allotted for presentation of citizens. Speakers are allowed two (2) minutes to speak during presentation ofcitizens or during each public hearing. Speakers may not cede or pool time. Members of the public requiring the assistance of a translator will be given twice the amount of time as a member of the public who does not require the assistance ofa translator to address the City Council. It is the request ofthe City Council that members ofthe public wishing to speak on item(s) on the agenda with a noticed Public Hearing hold their comments until the item(s) are presented for consideration. Speakers are encouraged to sign in. Anyone may request a copy of the City's policy on presentation of citizens from the city secretcny. By law no action may be taken during Presentations ofCitizens. No one spoke during Presentation of Citizens. BUSINESS AGENDA 1. Discuss and consider possible action regarding a Real Property Sales Agreement with the Dripping Springs Independent School District for Property at 510 Mercer Street and related exhibits. Laura Mueller presented the staff report which is on file. A motion was made by Mayor Pro Tern Manassian to adjourn into Executive Session under Texas Government Code Sections 551.071, Consultation with City Secretary, and 551.072, Deliberation of Real Property and regarding Business Agenda Item 1 and Executive Session Agenda Item 2. Council Member King seconded the motion which carried unanimously 4 to 0. EXECUTIVE SESSION AGENDA The City Council for the City ofDripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 Deliberations about Gifts and Donations), 551.074 (Personnel 1\1atters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The City Council for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. 2. Consultation with City Attorney and Deliberation of Real Property regarding legal issues related to Real Property for the Tax Increment Reinvestment Zone including the Town Center Project and uses, real property in the Triangle and Veterans Memorial Park, MUD and related financing options, and real property related to Roger Hanks Parkway. Consultation ·with City Attorney, 551.071; Deliberation ofReal Property, 551.072 City Council April 28, 2021 Special lv/eeting Minutes Page 2 of 4  (Business Agenda) 1. Discuss and consider possible action regarding a Real Property Sales Agreement with the Dripping Springs Independent School District for Property at 510 Mercer Street and related exhibits. The City Council met in Executive Session from 6:15 p.m. - 7:13 p.m. No vote or action was taken during Executive Session. Mayor Foulds returned the meeting to Open Session at 7:13 p.m. OPEN SESSION (Business Agenda) 1. Discuss and consider possible action regarding a Real Property Sales Agreement with the Dripping Springs Independent School District for Property at 510 Mercer Street and related exhibits. The City Council discussed the item. A motion was made by Mayor Pro Tern Manassian to decline the Real Property Sales Agreement with the Dripping Springs Independent School District for Property at 510 Mercer Street and related exhibits. Council Member King seconded the motion which carried unanimously via roll call vote: Mayor Pro Tern Manassian Yes Council Member Wade King Yes Council Member April Harris Allison Yes Council Member Travis Crow Yes ADJOURN A motion was made by Mayor Pro Tem Manassian to adjourn the meeting. Council Member April Harris Allison seconded the motion which carried unanimously 4 to 0. This special meeting adjourned at 7:35 p.m. APPROVED ON: May 11, 2021 / 13J1Jd/L Bill Foulds, Jr., Mayor City Council April 28, 2021 Special Meeting Minutes Page 3 of4  ATTEST: City Council April 28, 2021 Sp ecial Meeting Minutes Page 4 of4