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Mayor Rigby wished Councilmember Clausen and Assistant City Manager Traci Leach a Happy <br />Birthday. <br />12.EXECUTIVE SESSION <br />The City Council reserves the right to meet in closed session on any agenda item should the need <br />arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br />Code, including, but not limited to, the following: <br />Texas Government Code, Section 551.072 – <br />Deliberation regarding purchase, exchange, lease, <br />or value of real property: Discussion of possible closure and/or useof street rights-of-way in <br />Bayfront Addition. <br />Texas Government Code, Section 551.072 – <br />Deliberation regarding purchase, exchange, lease, <br />or value of real property: Discussion of possible purchase of real estate located near new Fire <br />Station No. 1. <br />City Council recessed the regular meeting to convene an executive session at 7:40p.m. <br />13.RECONVENE <br />into regular session and consider action, if any, on items discussed in executive <br />session. <br />The regular meeting reconvened at 8:15p.m. <br />Regarding the Bayfront Addition item, Councilmember Engelkenmoved to direct staff not to move <br />forward with a lease but to come back with astreet closure for consideration.Councilmember <br />MOTION PASSED. <br />Zemanek seconded. <br />Ayes:Mayor Rigby, Councilmembers Leonard, Mosteit, Clausen, <br />Zemanek, Engelken, Moser, Kaminski and Martin <br />Nays:None <br />Absent:None <br />Regarding the property near the new Fire Station No. 1, Council directed staff to go back to the <br />property owner for a sale price. <br />14.ADJOURN <br />There being no further business, at 8:17p.m. Councilmember Engelken moved to adjourn the meeting. <br />Respectfully submitted, <br />_______________________________ <br />Patrice Fogarty, City Secretary <br />th <br />Passed and approved on the 13of February, 2012. <br />________________________________ <br />Mayor Louis R. Rigby <br />Page 4of 4 <br />January 23, 2012, City Council Meeting Minutes <br /> <br />