4. ROLL CALL 13A. Consider for action approving a Third Amendment to the Galveston Island Golf Course Management Agreement between Moody Gardens and the City of Galveston. (Deferred from Sept. 13, 2012)
Consider for approval of the Port of Galveston's request that the DFA for the Transportation Terminal project be amended so that the deadline for establishing the "Lump Sum Amount" will be extended to January 15, 2012. In addition, staff recommends that the deadline for execution of the management and operating agreement be amended to extend to two hundred seventy (270) days from the original execution of the DFA of on May 10, 2012.
Discuss and consider for action giving staff direction regarding the City entering into a License Agreement with ECOtotality, Inc. for the construction and placement of Electric Vehicle Charging Stations (EV) as part of the Department of Energy's (DOE) "The EV Project".
A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following legal matters: 9 1. Discuss the status of public housing plans and negotiations. Update on Camp, Dresser & McKee mediation. B. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following pending litigation matters: 1. City Claim No. 12-068; Civil Action No. 4:12-CV-2725 - Tim T. Day v. City of Galveston, Galveston Police Department, Simpson Galleries, et seq., in the United States District Court for the Southern District of Texas—Houston Division.
Sep 27, 2012 Council Workshop
4. ROLL CALL 13A. Consider for action approving a Third Amendment to the Galveston Island Golf Course Management Agreement between Moody Gardens and the City of Galveston. (Deferred from Sept. 13, 2012)
Consider for approval of the Port of Galveston's request that the DFA for the Transportation Terminal project be amended so that the deadline for establishing the "Lump Sum Amount" will be extended to January 15, 2012. In addition, staff recommends that the deadline for execution of the management and operating agreement be amended to extend to two hundred seventy (270) days from the original execution of the DFA of on May 10, 2012.
Discuss and consider for action giving staff direction regarding the City entering into a License Agreement with ECOtotality, Inc. for the construction and placement of Electric Vehicle Charging Stations (EV) as part of the Department of Energy's (DOE) "The EV Project".
A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following legal matters: 9 1. Discuss the status of public housing plans and negotiations. Update on Camp, Dresser & McKee mediation. B. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following pending litigation matters: 1. City Claim No. 12-068; Civil Action No. 4:12-CV-2725 - Tim T. Day v. City of Galveston, Galveston Police Department, Simpson Galleries, et seq., in the United States District Court for the Southern District of Texas—Houston Division.