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City Council - Executive Session

Regular Meeting

New Braunfels, TX · September 13, 2021

AgendaMinutes

Minutes

MINUTES - FINAL OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, SEPTEMBER 13, 2021 AGENDA CALL TO ORDER Mayor Brockman called the meeting to order at 5:01 p.m. CALL OF ROLL: CITY SECRETARY Councilmember Bowers arrived at 5:12 p.m. Present 7 - Mayor Rusty Brockman, Councilmember Shane Hines, Mayor Pro Tem Justin Meadows, Councilmember Harry Bowers, Councilmember Lawrence Spradley, Councilmember Jason Hurta, and Councilmember James E. Blakey 1. EXECUTIVE SESSIONS Mayor Brockman recessed into Executive Session at 5:04 p.m. A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code, specifically: · Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet. · Discuss legal action regarding possible restrictions on further development of property commonly known as 413 Gruene Rd, New Braunfels 78130, Texas, for use as Disaster Recovery Center for NBU; the property is also described as 2.693 acre tract of land, situated in the Henry Foster Survey, Abstract No 154, Comal County, Texas, conveyed to the City of New Braunfels, recorded in Volume 192, Page 543, Deed Records, Guadalupe County, Texas. . B) Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code, specifically · Union Pacific property Mayor Brockman read the aforementioned items. Monday, September 13, 2021 New Braunfels City Council - Executive Session Regular Meeting . NOTE: The City Council reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). 2. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. Mayor Brockman reconvened into open session at 5:47 p.m. No action taken. ADJOURNMENT Mayor Brockman adjourned at 5:47 p.m. By: ______________________________ RUSTY BROCKMAN, MAYOR Attest: _________________________________ CAITLIN KROBOT, CITY SECRETARY Monday, September 13, 2021 New Braunfels City Council - Executive Session Regular Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - EXECUTIVE SESSION MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA STREET MONDAY, SEPTEMBER 13, 2021 at 5:00 PM MISSION STATEMENT The City of New Braunfels will add value to our community by planning for the future, providing quality services, encouraging community involvement and being responsive to those we serve. All public comment or testimony is in-person. Meetings are available for viewing via live stream on the City's website or on Spectrum Channel 21 and AT&T U-Verse Channel 99. AGENDA CALL TO ORDER CALL OF ROLL: CITY SECRETARY 1. EXECUTIVE SESSIONS A) Deliberate pending/contemplated litigation, settlement 21-882 offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code, specifically: · Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet. · Discuss legal action regarding possible restrictions on further development of property commonly known as 413 Gruene Rd, New Braunfels 78130, Texas, for use as Disaster Recovery Center for NBU; the property is also described as 2.693 acre tract of land, situated in the Henry Foster Survey, Abstract No 154, Comal County, Texas, conveyed to the City of New Braunfels, recorded in Volume 192, Page 543, Deed Records, Guadalupe County, Texas. B) Deliberate the purchase, exchange, lease or value of 21-902 real estate in accordance with Section 551.072 of the Texas Government Code, specifically · Union Pacific property City of New Braunfels, Texas Page 1 Posted On: 9/8/2021 4:31:57PM City Council - Executive Session Agenda September 13, 2021 NOTE: The City Council reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code). 2. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. ADJOURNMENT CERTIFICATION I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Caitlin Krobot, City Secretary NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 9/8/2021 4:31:57PM

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