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City Council - Executive Session

Regular Meeting

New Braunfels, TX · December 6, 2021

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, DECEMBER 6, 2021 AGENDA CALL TO ORDER Mayor Brockman called this meeting to order at 4:00 p.m. CALL OF ROLL: CITY SECRETARY Present: 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 In accordance with Texas Government Code, Subchapter D, the City Council may convene in a closed session to discuss any of the following items; any final action or vote taken will be in public. In accordance with the Texas Government Code, Section 551.071, the City Council reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the City Council may convene in executive session on any of the following items, with any final action being taken in open session: A. Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code, and to deliberate 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: · Mayfair Development Agreement with Southstar at Mayfair, LP Mayor Brockman read the aforementioned item and adjourned into Executive Session. Monday, December 6, 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 back into open session. No action was taken at this time. ADJOURNMENT Mayor Brockman adjourned. (The time was not noted) By: ______________________________ RUSTY BROCKMAN, MAYOR Attest: ___________________________________________ GAYLE WILKINSON, ASSISTANT CITY SECRETARY Monday, December 6, 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, DECEMBER 6, 2021 at 4:00 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. AGENDA CALL TO ORDER CALL OF ROLL: CITY SECRETARY 1. EXECUTIVE SESSIONS In accordance with Texas Government Code, Subchapter D, the City Council may convene in a closed session to discuss any of the following items; any final action or vote taken will be in public. In accordance with the Texas Government Code, Section 21-1360 551.071, the City Council reserves the right to retire into executive session concerning the items listed on this agenda to consult with its attorney. In addition, the City Council may convene in executive session on any of the following items, with any final action being taken in open session: A. Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code, and to deliberate 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: · Mayfair Development Agreement with Southstar at Mayfair, LP City of New Braunfels, Texas Page 1 Posted On: 12/2/2021 2:24:52PM City Council - Executive Session Agenda December 6, 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: 12/2/2021 2:24:52PM

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