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City Council - Executive Session

Regular Meeting

New Braunfels, TX · April 22, 2024

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, APRIL 22, 2024 Amended 4-19-2024 AGENDA Present 6 - Councilmember Andres Campos, Councilmember Christopher Willis, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan Absent 1 - Mayor Neal Linnartz CALL TO ORDER Mayor Pro Tem called the meeting to order at 5:00 p.m. 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/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: · Proposed development agreement with Rockspring Saur, LLC, and related development and roadway matters. · Municipal Utility Districts; Texas statutes and municipal subdivision development ordinances - NB West. B) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: · Public Facility Corporation/Housing Finance Corporation project with Paravel Capital Mayor Pro Tem Bowers read item A of executive session and adjourned into executive session at 5:02 p.m. Mayor Pro Tem Bowers went back into open session at 5:02 p.m. and read executive session Monday, April 22, 2024 New Braunfels City Council - Executive Session Regular Meeting item B and then adjourned back into executive session at 5:03 p.m. 2. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. Mayor Pro Tem Bowers reconvened back into open session at 5:58 p.m No action taken at this time. ADJOURNMENT adjourned 5:58 By: ______________________________ HARRY BOWERS, MAYOR PRO TEM Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, April 22, 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, APRIL 22, 2024 at 5:00 PM Amended 4-19-2024 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/contemplated litigation, settlement 24-567 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: · Proposed development agreement with Rockspring Saur, LLC, and related development and roadway matters. · Municipal Utility Districts; Texas statutes and municipal subdivision development ordinances - NB West. B) Deliberate issues regarding economic development 24-596 negotiations in accordance with Section 551.087 of the Texas Government Code: · Public Facility Corporation/Housing Finance Corporation project with Paravel Capital City of New Braunfels, Texas Page 1 Posted On: 4/19/2024 12:02:40PM City Council - Executive Session Agenda April 22, 2024 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. _____________________________________ 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 (830) 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: 4/19/2024 12:02:40PM

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