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City Council - Executive Session

Regular Meeting

New Braunfels, TX · January 23, 2023

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, JANUARY 23, 2023 AGENDA - AMENDED 01-20-2023 CALL TO ORDER Mayor Brockman called the meeting to order at 5:00 p.m. CALL OF ROLL: CITY SECRETARY Present 6 - Mayor Rusty Brockman, Councilmember Andres Campos, Councilmember Christopher Willis, Councilmember Harry Bowers, Councilmember Lawrence Spradley, and Councilmember Jason Hurta Absent 1 - Councilmember James Blakey 1. EXECUTIVE SESSIONS In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed below. Any final action or vote on any executive session item will be taken in open session. A) Deliberate the purchase, exchange, lease or value of real estate in accordance with Section 551.072 of the Texas Government Code, specifically · S. Krueger Avenue Properties · UPRR Hill Avenue Property B) 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: · Commercial animal establishments · Wunderlich Project development issues · Minor plat and development ordinances, and related issues Mayor Brockman read the aforementioned executive session item A and the first bullet point of item B. Mayor Brockman recessed into executive session at 5:02 pm. Monday, January 23, 2023 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 back into open session at 5:27 p.m. No action was taken at this time. ADJOURNMENT Mayor Brockman adjourned at 5:27p.m. By: ______________________________ RUSTY BROCKMAN, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, January 23, 2023 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, JANUARY 23, 2023 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 - AMENDED 01-20-2023 CALL TO ORDER CALL OF ROLL: CITY SECRETARY 1. EXECUTIVE SESSIONS In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed below. Any final action or vote on any executive session item will be taken in open session. A) Deliberate the purchase, exchange, lease or value of 23-44 real estate in accordance with Section 551.072 of the Texas Government Code, specifically · S. Krueger Avenue Properties · UPRR Hill Avenue Property B) Deliberate pending/contemplated litigation, settlement 23-63 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: · Commercial animal establishments · Wunderlich Project development issues · Minor plat and development ordinances, and related issues 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: 1/20/2023 11:53:30AM City Council - Executive Session Agenda January 23, 2023 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Gayle Wilkinson, 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: 1/20/2023 11:53:30AM

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