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City Council - Executive Session

Regular Meeting

New Braunfels, TX · February 12, 2024

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, FEBRUARY 12, 2024 AGENDA CALL TO ORDER Mayor Linnartz called the meeting to order at 5:00 p.m. CALL OF ROLL: CITY SECRETARY Present 7 - Mayor Neal Linnartz, Councilmember Andres Campos, Councilmember Christopher Willis, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan 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 pending or 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: · City of New Braunfels v. River Ranch RV Park Resort B) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: 1. New Braunfels Youth Collaborative Project C) Deliberate and consider the purchase, exchange, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code: 1. City Block 2006, Block 2006 & Adjoining 50 E End of Mill St. 2. Approximately 130 acres of land: 62.6 acres out of the O Russell Survey No. 2, Abstract 485 and 3982 Hunter Road - approximately 68.163 acres out of the O Russell Survey No. 2, Abstract 485 Mayor Linnartz read the aforementioned executive session items. Monday, February 12, 2024 New Braunfels City Council - Executive Session Regular Meeting Mayor Linnartz recessed into executive session at 5:02 p.m. Mayor Linnartz reconvened into open session at 6:00 p.m. No action was taken at this time. 2. ADJOURNMENT Mayor Linnartz adjourned at 6:00 p.m. By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, February 12, 2024 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 12, 2024 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 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 pending or contemplated litigation, settlement 24-189 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: · City of New Braunfels v. River Ranch RV Park Resort B) Deliberate issues regarding economic development 24-119 negotiations in accordance with Section 551.087 of the Texas Government Code: 1. New Braunfels Youth Collaborative Project C) Deliberate and consider the purchase, exchange, lease, 24-120 or value of real property in accordance with Section 551.072 of the Texas Government Code: 1. City Block 2006, Block 2006 & Adjoining 50 E End of Mill St. 2. Approximately 130 acres of land: 62.6 acres out of the O Russell Survey No. 2, Abstract 485 and 3982 Hunter Road - approximately 68.163 acres out of the O Russell Survey No. 2, Abstract 485 City of New Braunfels, Texas Page 1 Posted On: 2/7/2024 1:13:37PM City Council - Executive Session Agenda February 12, 2024 2. ADJOURNMENT CERTIFICATION 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: 2/7/2024 1:13:37PM

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