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HomeMy WebLinkAboutMIN 11.09.2010 CC-WThe City Council of the City of Georgetown, Texas, met in Regular Session on the above date with Mayor George Garver presiding. Council Present: Patty Eason, Gabe Sansing, Danny Meigs, Bill Sattler, Dale Ross, Tommy Gonzalez • ♦ • Staff Present. Paul E. Brandenburg, City Manager; Mark Sokolow, City Attorney; Jessica Brettle, City Secretary; Jim Briggs, Assistant City Manager; Terri Calhoun, Real Estate Services Coordinator; Thomas R. Benz, Systems Engineering Director; Mark Thomas, Economic Development Director Regular Session (Council may, at any time, recess the Regular Session to convene an Executive Session at the request of the Mayor, a Councilmember, or the City Manager for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551.) A Call to Order Mayor called the meeting to order at 4:31 p.m. Meeting recessed to Executive Session under Sections 551.071, 551.072, 551.086 and 551.087 Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. B Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including this week's agenda items C Sec. 551.072: Real Property - Discussion of a representation agreement pertaining to acquisition of real property -- Jim Briggs, Assistant City Manager - Discussion concerning the value of fang for the purchase of street right-of-way and easements in connection with the Southeast Arterial One Road Project and associated CR 104 Extension Project -- Terri Glasby Calhoun, Real Estate Services Coordinator and Thomas R. Benz, P.E., Systems Engineering Director D Sec. 551.086: Competitive Matters - Discussion related to electric rates and administrative changes related to current charges. E Sec 551.087: Deliberation Regarding Economic Development Negotiations - Discussions or deliberations regarding commercial or financial information that the governmental body has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive City Council Meeting Minutes/ Page 1 of 2 Pages to a business prospect that the City Council seeks to have locate, stay or expand in or near the territory of the City and with which the City Council is conducting economic development negotiations - Project Lab II - Project Blue - Discussion regarding the Rivery Park Tax Increment Reinvestment Zone incentives and financing options F Return to Open Session and Adjournment There was no action out of Executive Session and the meeting was adjourned at 5:50 PM App Mayor Geor66 Garver City Council Meeting Minutes/ Page 2 of 2 Pages The meeting was adjourned at 05:50 PM.