City Council - Special

SPECIAL MINUTES OF THE NEW BRAUNFELS CITY COUNCIL SPECIAL MEETING OF MONDAY, NOVEMBER 14, 2016 The City Council of the City of New Braunfels, Texas, convened in a Special Session on November 14, 2016, at 4:30 p.m. City Councilmembers present were: Present 7 - Mayor Barron Casteel, Councilmember George Green, Councilmember Justin Meadows, Councilmember Ron Reaves, Councilmember Chris Monceballez, Mayor Pro Tem Wayne Peters, and Councilmember Leah García City Staff present were: City Manager Robert Camareno, Assistant City Manager Kristi Aday, City Attorney Valeria Acevedo, City Secretary Patrick Aten, and City Engineer Garry Ford. The meeting was called to order by Mayor Casteel in the New Braunfels City Hall Tejas Room at 4:35 p.m. Councilmember Green gave the invocation; and Mayor Casteel led the Pledge of Allegiance and the Salute to the Texas Flag. 1. WORKSHOP Presentation and discussion regarding Roadway Impact Fees and Rough Proportionality. Mayor Casteel read the aforementioned caption. Garry Ford introduced the item. Freese & Nichols Planning Manager Dan Sefko and Transportation Planning Manager Edmund Haas, and Terry Morgan of Terry Morgan Associates, P.C., presented the item. No action was taken. 2. EXECUTIVE SESSION In accordance with Texas Government Code, Subchapter D, the City Council may convene in a closed session to discuss any of the following items; any final action or vote taken will be in public. Deliberate pending/contemplated litigation, settlement offer(s), and Monday, November 14, 2016 New Braunfels City Council Special Meeting  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: · Rough Proportionality Claims, The Silos, Unit 1 and The Silos, Unit 2. · Impact Fee Offsets, Mosaic Land Development, LLC, Creekside Farms Subdivision. · Condemnation cases of 6 parcels related to Alves Lane Improvement Project, City of New Braunfels v. Barry Jaroszewski, Joan Jaroszewski, Barry Dwight Jaroszewski, Jr. and Kasia Rene Jaroszewski; Case Nos. 2016CVA0423, 2016CVA0424, 2016CVA0425, 2016CVA0426, 2016CVA0427, and 2016CVA0428. Mayor Casteel read the aforementioned caption. The City Council recessed into Executive Session from 5:24 p.m. - 5:54 p.m. No vote or action was taken. 3. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. The City Council reconvened into Open Session at 5:54 p.m. A motion was made by Mayor Pro Tem Peters, seconded by Councilmember Green, to approve the settlement agreement to resolve all matters in the six pending condemnation suits for the Alves Lane Bond Improvement Project including the transfer to the City the six parcels of land for an amount not to exceed $232,172.00 and to authorize the City Manager to further negotiate pursuant to the terms discussed in Executive Session and to execute the settlement agreement and all other necessary documents. The motion passed unanimously. This special City Council meeting adjourned at 5:59 p.m. Monday, November 14, 2016 New Braunfels City Council Special Meeting  Date Approved: November 28, 2016 _____________________________________ BARRON CASTEEL, MAYOR Attest: ______________________________________ PATRICK ATEN, CITY SECRETARY Monday, November 14, 2016 New Braunfels City Council Special Meeting