City Council - Special
Special MeetingNew Braunfels, TX · July 25, 2016
Minutes
SPECIAL MINUTES
OF THE NEW BRAUNFELS CITY COUNCIL
SPECIAL MEETING OF MONDAY, JULY 25, 2016
The City Council of the City of New Braunfels, Texas, convened in a Special
Session on July 25, 2016, at 4:30 p.m.
City Councilmembers present were:
Present 6 - Mayor Barron Casteel, Councilmember George Green,
Councilmember Ron Reaves, Councilmember Chris
Monceballez, Mayor Pro Tem Wayne Peters, and
Councilmember Leah García
Absent 1 - Councilmember Justin Meadows
City Staff present were:
City Manager Robert Camareno, Assistant City Manager Kristi Aday, City
Attorney Valeria Acevedo, Assistant City Attorney Frank Onion, and City
Secretary Patrick Aten.
The meeting was called to order by Mayor Pro Tem Peters in the New Braunfels
Municipal Building City Council Chambers at 4:30 p.m.
1. WORKSHOP
A) Presentation on Parliamentary Procedures for Elected Officials.
Mayor Pro Tem Peters read the aforementioned caption.
Valeria Acevedo presented 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
Professional Conduct in accordance with Section 551.071, of the
Texas Government Code, specifically:
· Carowest Land, Ltd. v. Yantis Company, and the City of New
Braunfels (2010 and 2015 cases)
Monday, July 25, 2016 New Braunfels City Council Special Meeting
· Stacey Scott, et al. v. City of New Braunfels, et al.
· 908 Gruene Springs building encroachment violations
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:
· River Properties
· Land Acquisition for City Facilities
Mayor Casteel read the aforementioned captions with the exception of
the following:
- Carowest Land, Ltd. v. Yantis Company, and the City of New
Braunfels (2010 and 2015 cases); and
- Stacey Scott, et al. v. City of New Braunfels, et al.
City Council recessed into Executive Session from 5:29 p.m. - 6:04
p.m.
No action or vote was taken.
This special meeting was adjourned at 6:05 p.m.
Date Approved: August 1, 2016
By: __________________________________
BARRON CASTEEL, MAYOR
Attest:
____________________________________
PATRICK ATEN, CITY SECRETARY
Monday, July 25, 2016 New Braunfels City Council Special Meeting
Agenda
CITY OF NEW BRAUNFELS, TEXAS
SPECIAL CITY COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
424 S. CASTELL AVENUE, NEW BRAUNFELS, TX
MONDAY, JULY 25, 2016 at 4:30 PM
Barron Casteel, Mayor Chris Monceballez, Councilmember (District 4)
George Green, Councilmember (District 1) Wayne Peters, Mayor Pro Tem (District 5)
Justin Meadows, Councilmember (District 2) Leah A. García, Councilmember (District 6)
Ron Reaves, Councilmember (District 3) Robert Camareno, City Manager
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.
CALL TO ORDER
CALL OF ROLL:
1. WORKSHOP
A) Presentation on Parliamentary Procedures for Elected Officials.
Valeria Acevedo, City Attorney
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
Professional Conduct in accordance with Section 551.071, of the
Texas Government Code, specifically:
· Carowest Land, Ltd. v. Yantis Company, and the City of New
Braunfels (2010 and 2015 cases)
· Stacey Scott, et al. v. City of New Braunfels, et al.
· 908 Gruene Springs building encroachment violations
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:
· River Properties
· Land Acquisition for City Facilities
C) Deliberate the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of the City Attorney in accordance with
Section 551.074 of the Texas Government Code.
[1]
Special City Council Agenda
July 25, 2016
NOTE: The City Council reserves the right to retire into executive session concerning any of
the items listed on this Agenda whenever it is considered necessary and legally justified
under the Open Meetings Act (Chapter 551 of the Texas Government Code).
CERTIFICATION
I hereby certify the above Notice of Meeting was posted on the bulletin board at the New
Braunfels Municipal Building on July 20, 2016, at 3:00 p.m.
_____________________________________
Patrick Aten, 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.
[2]
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