1.1 Presentation honoring and recognizing long time City employee, Arthur Chairez, Director of Public Works, for his hard work, loyalty, dedication, and amazing accomplishments. (Kolupski)
NOTICE OF SPECIAL JOINT MEETING
CITY COUNCIL AND ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, JUNE 20, 2017 - 5:30 PM
NOTICE IS HEREBY GIVEN THAT THE SEABROOK CITY COUNCIL AND THE SEABROOK ECONOMIC DEVELOPMENT CORPORATION WILL MEET IN SPECIAL JOINT SESSION ON TUESDAY JUNE 20, 2017 AT 5:30 PM IN THE CITY HALL CITY COUNCIL CHAMBERS, 1700 FIRST STREET, SEABROOK, TEXAS, TO DISCUSS, CONSIDER, AND IF APPROPRIATE, TAKE ACTION WITH RESPECT TO THE ITEMS LISTED BELOW.
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR OTHER ACCOMMODATIONS OR INTERPRETIVE SERVICES, MUST BE MADE, 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (281) 291-5600 OR FAX (281) 291-5690 FOR FURTHER INFORMATION.
PLEDGE OF ALLEGIANCE
At this time we would like to listen to any member of the audience on any subject matter, whether or not that item is on the agenda. All comments are limited to a maximum of four minutes for each speaker, shall be limited to city business or city-related business or matters of general public interest, and shall not include any personal attacks. In accordance with the Open Meetings Act, members may not discuss or take action on any item that has not been posted on the agenda. When your name is called, please come to the podium and state your name and address clearly into the microphone before making your comments. Thank you.
The City Council and the EDC Board will now hold a joint executive session pursuant to the provisions of the Open Meetings Act, Chapter 551, Government Code and Vernon's Texas Codes Annotated, in accordance with the authority contained in one or more of the following sections: Section 551.071, Consultation with Attorney; Section 551.072, Real Property; Section 551.073, Deliberation Regarding a Prospective Gift; Section 551.074, Personnel Matters; Section 551.076, Security Devices; and Section 551.087, Economic Development.
3.1 Consult with attorney to receive legal advice on legal issues associated with acquisition of real property and potential funding agreement as provided by Section 551.071, Texas Government Code. (Cook)
3.2 Pursuant to Section 551.072, Texas Government Code, conduct executive session to deliberate the purchase, exchange, lease or value of real property, as deliberation in an open meeting would have detrimental effect on the position of the EDC/City in negotiations with a third person. (Cook)