City Council - Special

SPECIAL MINUTES OF THE NEW BRAUNFELS CITY COUNCIL SPECIAL MEETING OF MONDAY, JULY 11, 2016 The City Council of the City of New Braunfels, Texas, convened in a Special Session on July 11, 2016, at 4:30 p.m. City Councilmembers present were: Present 6 - Mayor Barron Casteel, Councilmember George Green, Councilmember Justin Meadows, Councilmember Ron Reaves, Mayor Pro Tem Wayne Peters, and Councilmember Leah García Absent 1 - Councilmember Chris Monceballez City Staff present were: Assistant City Manager Kristi Aday, Assistant City Attorney Frank Onion, City Secretary Patrick Aten, City Engineer Garry Ford, and Capital Programs Manager Bryan Woods. The meeting was called to order by Mayor Barron Casteel in the New Bruanfels Municipal Building City Council Chambers at 4:31 p.m. 1 WORKSHOP A) Presentation and discussion regarding Roadway Impact Fees and Rough Proportionality. Mayor Casteel read the aforementioned caption. Garry Ford introduced the item. Terry Morgan and Dan Sefko presented the item. Michael Garrott, Stephen Hanz, and Tom Yantis spoke regarding the item. No action was taken. 2 EXECUTIVE SESSION A) Deliberate pending/contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deem confidential by Rule 1.05 of the Texas Disciplinary Rules of Monday, July 11, 2016 New Braunfels City Council Special Meeting  Professional Conduct in accordance with Section 551.071, of the Texas Government Code, specifically: · Impact fees and rough proportionality · Alta Towers, LLC v. City of New Braunfels and City of New Braunfels Zoning Board of Adjustment B) Deliberate and consider the purchase of, exchange, lease or value of real property in accordance with Section 551.072, of the Texas Government Code, including but not limited to: · Property acquisition from NB Housing Partners for affordable housing Mayor Casteel read the aforementioned captions, with the exception of Impact Fees and Rough Proportionality. City Council recessed into Executive Session from 5:38 p.m. - 6:01 p.m. No action or vote was taken. Present 6 - Mayor Barron Casteel, Councilmember Ron Reaves, Councilmember George Green, Councilmember Justin Meadows, Mayor Pro Tem Wayne Peters, and Councilmember Leah García Absent 1 - Councilmember Chris Monceballez This special meeting was adjourned at 6:01 p.m. Date Approved: July 25, 2016 By: _________________________________ BARRON CASTEEL, MAYOR Attest: ____________________________________ PATRICK ATEN, CITY SECRETARY Monday, July 11, 2016 New Braunfels City Council Special Meeting