City Council - Executive Session

Name: City Council - Executive Session — New Braunfels, TX
Start: 2024-05-13
End: 2024-05-13
Location: New Braunfels, TX

Regular Meeting

New Braunfels, TX · May 13, 2024

Agenda Minutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, MAY 13, 2024 AGENDA CALL TO ORDER Mayor Linnartz called the meeting to order at 5:00 p.m. CALL OF ROLL: CITY SECRETARY Councilmember Ryan arrived at 5:02 p.m. Present 6 - Mayor Neal Linnartz, Councilmember Andres Campos, Councilmember Christopher Willis, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, and Councilmember April Ryan Absent 1 - Councilmember Mary Ann Labowski 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 and consider the purchase, exchange, lease, or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. A-1 SUR-1 AM Esnaurizar, Acres 239.708 2. NBU Headquarters 3. 2602 FM 758 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: · Proposed development agreement with Rockspring Saur, LLC, and related development and roadway matters. Mayor Linnartz read the aforementioned items except for Item A-2. Mayor Linnartz recessed into executive session at 5:02 p.m. Monday, May 13, 2024 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 Linnartz reconvened into open session at 5:19 p.m. No action was taken at this time. ADJOURNMENT Mayor Linnartz adjourned at 5:19 p.m. By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, May 13, 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, MAY 13, 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 and consider the purchase, exchange, lease, 24-627 or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. A-1 SUR-1 AM Esnaurizar, Acres 239.708 2. NBU Headquarters 3. 2602 FM 758 B) Deliberate pending/contemplated litigation, settlement 24-663 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. 2. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. ADJOURNMENT City of New Braunfels, Texas Page 1 Posted On: 5/8/2024 3:21:22PM City Council - Executive Session Agenda May 13, 2024 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: 5/8/2024 3:21:22PM

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