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Supplemental Agenda

Regular Meeting

Port Lavaca, TX · July 14, 2025

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Minutes

Port Lavaca, TX SUPPLEMENTAL AGENDA July 14, 2025 SUPPLEMENTAL AGENDA Monday, July 14, 2025 at 6:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 MINUTES 15. Consider the recommendation of the Planning Board for a conceptual plan for lots two (2) and three (3) of Mimi’s Subdivision, Property ID #94741 and #94742, at 416 Independence Drive and take any action deemed necessary. Presenter is Derrick Smith The following were in attendance and addressed Council: • Albert Garcia, Landowner; • Benjamin Copeland, representative for Southern Gulf Solutions (SGS); and • Jesus Anaya, representative for Southern Gulf Solutions (SGS). Development Services Director Smith advised Council that the applicant for the proposed conceptual plan is planning to purchase and finish out the building located at 416 Independence to provide office spaces. The applicant is also planning to purchase lot three (3) for parking and storage. Smith said the Planning Board did not meet to discuss this conceptual plan. Motion made by Councilman District 6 Burke NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT LAVACA, TEXAS: THAT, Council hereby approves a conceptual plan for lots two (2) and three (3) of Mimi’s Subdivision, Property ID #94741 and #94742, at 416 Independence Drive. Seconded by Councilwoman District 5 Bland-Stewart Voting Yea: Councilman District 1 Aguirre, Councilman District 2 Dent, Councilman District 3 Tippit, Councilwoman District 4 (Mayor Pro Tem) Padron, Councilwoman District 5 Bland-Stewart, Councilman District 6 Burke Page 1 of 1

Agenda

SUPPLEMENTAL AGENDA Monday, July 14, 2025 at 6:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 PUBLIC NOTICE OF MEETING The following item will be addressed at this or any other meeting of the city council upon the request of the mayor, any member(s) of council and/or the city attorney: Announcement by the mayor that council will retire into closed session for consultation with city attorney on matters in which the duty of the attorney to the city council under the Texas disciplinary rules of professional conduct of the state bar of Texas clearly conflicts with the open meetings act (title 5, chapter 551, section 551.071(2) of the Texas government code). (All matters listed under the consent agenda item are routine by the city council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.) AGENDA Council will consider/discuss the following items and take any action deemed necessary. Public Notice to add supplemental item(s) for agenda of the Special Meeting of the City Council of the City of Port Lavaca, scheduled for Monday, July 14, 2025, beginning at 6:30 p.m., in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas: I. SUPPLEMENTAL ITEMS 1. Consider the recommendation of the Planning Board for a conceptual plan for lots two (2) & three (3) of Mimi's Subdivision, Property ID 94741 and 94742, at 416 Independence Drive. Presenter is Derrick Smith CERTIFICATION OF POSTING NOTICE This is to certify that the above notice to add supplemental item(s) for agenda of the Special Meeting of the City Council of the City of Port Lavaca, scheduled for Monday, July 14, 2025, beginning at 6:30 p.m., was posted at City Hall, easily accessible to the public, as of 5:00 p.m., Thursday, July 10, 2025. ________________________________ Mandy Grant, City Secretary

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