City Council - Executive Session

Name: City Council - Executive Session — New Braunfels, TX
Start: 2024-10-28
End: 2024-10-28
Location: New Braunfels, TX

Regular Meeting

New Braunfels, TX · October 28, 2024

Agenda Minutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - EXECUTIVE SESSION REGULAR MEETING OF MONDAY, OCTOBER 28, 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, Mayor Pro Tem Andres Campos, Councilmember Christopher Willis, Councilmember D. Lee Edwards, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan 1. EXECUTIVE SESSIONS A) Deliberate and consider the purchase, exchange, lease, contract terms, due diligence, or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. TSTC Campus B) Deliberate issues regarding economic development negotiations in accordance with Section 551.087 of the Texas Government Code: · Project Nemo · Project Shoot 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: · Cause No. 2014-0522A; Y.C. Partners Ltd. dba Yantis Company v. City of New Braunfels v. Halff Associates, Inc. D) Deliberate the appointment, evaluation, duties, discipline, or removal of the Municipal Court Judge and the City Attorney in accordance with Section 551.074 of the Texas Government Code. Monday, October 28, 2024 New Braunfels City Council - Executive Session Regular Meeting E) Deliberate the appointment, evaluation, duties, discipline, or removal of the City Attorney in accordance with Section 551.074 of the Texas Government Code. Mayor Linnartz read the aforementioned executive session items excluding item E. Mayor Linnartz adjourned into closed session at 5:02 p.m. 2. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. City Council did not reconvene into open session. No action was taken at this time. ADJOURNMENT Mayor Linnartz adjourned at 5:50 p.m. By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Monday, October 28, 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, OCTOBER 28, 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 A) Deliberate and consider the purchase, exchange, lease, 24-1361 contract terms, due diligence, or value of real property, in accordance with Section 551.072 of the Texas Government Code: 1. TSTC Campus B) Deliberate issues regarding economic development 24-1356 negotiations in accordance with Section 551.087 of the Texas Government Code: · Project Nemo · Project Shoot C) Deliberate pending/contemplated litigation, settlement 24-1306 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: · Cause No. 2014-0522A; Y.C. Partners Ltd. dba Yantis Company v. City of New Braunfels v. Halff Associates, Inc. D) Deliberate the appointment, evaluation, duties, discipline, 24-1363 or removal of the Municipal Court Judge and the City Attorney in accordance with Section 551.074 of the Texas Government Code. City of New Braunfels, Texas Page 1 Posted On: 10/24/2024 3:07:05PM City Council - Executive Session Agenda October 28, 2024 E) Deliberate the appointment, evaluation, duties, discipline, 24-1364 or removal of the City Attorney in accordance with Section 551.074 of the Texas Government Code. 2. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY 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: 10/24/2024 3:07:05PM

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