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Texas Government Code, Section 551.087 (2) — Deliberation regarding economic development <br /> negotiations: Sector 23. <br /> Texas Government Code, Section 551.074 — Deliberation concerning the appointment, <br /> employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or <br /> employee:.City Manager Corby Alexander. <br /> City Council recessed the regular Council meeting to convene an executive session at 7:25 p.m. <br /> regarding the items listed above. <br /> 13. RECONVENE into regular session and consider action, if any on item(s) discussed in executive <br /> session. <br /> Council reconvened into the regular Council meeting at 8:20 p.m. <br /> Regarding Section 551.071 (2) Consultation with City Attorney: Meet with City Attorney to discuss <br /> Port Crossing Business Park—SCUP 06-006. <br /> Councilmember Martin moved to direct staff to draft a letter agreeing to the SCUP as written and <br /> conduct further negotiations on development of the 300 acres. Councilmember Kaminski seconded. <br /> MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Leonard, Martin, Zemanek, <br /> Moser, Engelken, Clausen, Kaminski and Earp <br /> Nays: None <br /> Absent: None <br /> Regarding Section 551.087 (2) — Deliberation regarding economic development negotiations: <br /> Sector 23. <br /> Councilmember Moser moved to direct staff to review any legal questions on the reimbursement of <br /> street and alley closings and reimbursing dollars for build out of infrastructure; and pending the <br /> outcome of the review, to negotiate a deal with Oakland Realty Co. Councilmember Kaminski <br /> seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Leonard, Martin, Zemanek, <br /> Moser, Engelken, Clausen, Kaminski and Earp <br /> Nays: None <br /> Absent: None <br /> Regarding the executive session pertaining to Section 551.074 Deliberation concerning the <br /> appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public <br /> officer or employee: City Manager Corby Alexander. <br /> Mayor Rigby advised there is no action and requested staff to place an item like this on the next <br /> City Council meeting. <br /> 14. ADJOURN -There being no further business, Councilmember Engelken made a motion to adjourn <br /> jLthe meeting at 8:22 p.m. Councilmember Zemanek seconded. Motion passed unanimously. <br /> J1 11-A J <br /> Patrice Fogarty, Ofy Se etary <br /> 11 <br /> Passed dap v on June 22, 2015. <br /> Ma or vuis R. Ri by <br /> Page 6 of 6 <br /> June 8, 2015, Council Meeting Minutes <br />