City Council - Executive Session
Regular MeetingNew Braunfels, TX · December 13, 2021
Minutes
MINUTES - FINAL
OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION
REGULAR MEETING OF MONDAY, DECEMBER 13, 2021
AGENDA
CALL TO ORDER
Mayor Brockman called the meeting to order at 5:03 p.m.
CALL OF ROLL: CITY SECRETARY
Present 6 - Mayor Rusty Brockman, Councilmember Shane Hines, Mayor
Pro Tem Justin Meadows, Councilmember Lawrence
Spradley, Councilmember Jason Hurta, and Councilmember
James E. Blakey
Absent 1 - Councilmember Harry Bowers
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.
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:
· River floodway regulation and enforcement
B) Deliberate issues regarding economic development negotiations in
accordance with Section 551.087, of the Texas Government Code,
including but not limited to:
· Ch. 380 Agreement with HD Supply Facilities Maintenance, Ltd.
Mayor Brockman read the aforementioned items.
Mayor Brockman recessed into executive session at 5:05 p.m.
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).
Monday, December 13, 2021 New Braunfels City Council - Executive Session Regular Meeting
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 5:50 p.m.
No action taken at this time.
ADJOURNMENT
Mayor Brockman adjourned at 5:50 p.m.
By: ______________________________
RUSTY BROCKMAN, MAYOR
Attest:
_________________________________
CAITLIN KROBOT, CITY SECRETARY
Monday, December 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, DECEMBER 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.
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.
A) Deliberate pending/contemplated litigation, settlement 21-1370
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:
· River floodway regulation and enforcement
B) Deliberate issues regarding economic development 21-1336
negotiations in accordance with Section 551.087, of the
Texas Government Code, including but not limited to:
· Ch. 380 Agreement with HD Supply Facilities
Maintenance, Ltd.
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
City of New Braunfels, Texas Page 1 Posted On: 12/8/2021 5:07:44PM
City Council - Executive Session Agenda
December 13, 2021
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: 12/8/2021 5:07:44PM
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