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HomeMy WebLinkAboutMIN 09.22.2015 CC-WNotice of a Meeting of the Governing Body of the City of Georgetown, Texas Tuesday, September 22, 2015 The Georgetown City Council will meet on Tuesday, September 22, 2015 at 3:00 PM at the Council Chambers, at 101 E. 7th St., Georgetown, Texas The city of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Policy Development/RevieNv Worksbop — Call to order at 3:00 PM A Downtown West Programming — Laude Brewer, Assistant City Manager Eby and Gonzalez absent. NOW B Georgetown Housing Authority Overview — Nikki Brennan, Georgetown Housing Authority Executive Director and Larry Raper, Georgetown Housing Authority Advisory Board Chair Gonzalez arrived at the dais. lieeting recessed to Executive Session un er ec ions Code -- 432PM 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. 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 agenda items Sec 551.072 Deliberation Regarding Real Property - Forwarded from Georgetown Transportation Enhancement Corporation (GTEC): Deliberation concerning the acquisition of real property in connection with Cause No. 13-1722-CC4; State of Texas and City of Georgetown v. Aired V. Mendoza and Lynn S. Larson, County Court at Law No. 4, Williamson County, Texas (Parcel 2183 for the FM 1460 Improvement Project — Terri Glasby Calhoun, Real Estate Services Coordinator and Bridget Chapman, City Attorney Sec. 551.074: Personnel Matters - City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal - City Attorney Recruitment - City Secretary Recruitment Adjournment — Meeting returned to Open Session and adjourned at 6:OOPM Approved by the Georgetown City Council on k43�t5 Date Dale Ross, Mayor A)OA:� Attest: City n tary