City Council - Executive Session
Regular MeetingNew Braunfels, TX · February 14, 2022
Minutes
MINUTES - FINAL
OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION
REGULAR MEETING OF MONDAY, FEBRUARY 14, 2022
AGENDA
CALL TO ORDER
Mayor Brockman called the meeting to order at 5:00 p.m.
CALL OF ROLL: CITY SECRETARY
Councilmember Hurta arrived at 5:03 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
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 the appointment, evaluation, duties, discipline, or removal
of the City Manager in accordance with Section 551.074 of the Texas
Government Code.
B) Deliberate issues regarding economic development negotiations in
accordance with section 551.087 of the Texas Government Code.
Project Hamlet
Brauntex Performing Arts Theatre Association
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
C) 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:
Monday, February 14, 2022 New Braunfels City Council - Executive Session Regular Meeting
· River floodway and floodplain regulation and enforcement
Mayor Brockman read the aforementioned items.
Mayor Brockman adjourned into Executive Session at 5:02 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).
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 is to be taken.
ADJOURNMENT
Mayor Brockman adjourned at 5:47 p.m.
By: ______________________________
RUSTY BROCKMAN, MAYOR
Attest:
_________________________________
GAYLE WILKINSON, INTERIM CITY SECRETARY
Monday, February 14, 2022 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, FEBRUARY 14, 2022 at 5:00 PM
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 the appointment, evaluation, duties, discipline, 21-1502
or removal of the City Manager in accordance with
Section 551.074 of the Texas Government Code.
B) Deliberate issues regarding economic development 21-1530
negotiations in accordance with section 551.087 of the
Texas Government Code.
Project Hamlet
Brauntex Performing Arts Theatre Association
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
C) Deliberate pending/contemplated litigation, settlement 22-072
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 and floodplain regulation and
enforcement
City of New Braunfels, Texas Page 1 Posted On: 2/9/2022 3:35:47PM
City Council - Executive Session Agenda
February 14, 2022
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: 2/9/2022 3:35:47PM
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