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City Council - Executive Session

Regular Meeting

New Braunfels, TX · February 14, 2022

AgendaMinutes

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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