Consider for approval authorizing the City Manager to execute (i) an amendment to the existing lease with Galveston Island Waterpark, L.P. by adding the Galveston Racquet Club to the leased premises (previously approved for assignment by the City Council on December 13, 2012) as well as amending the rental, and (ii) a termination of such Galveston Racquet Club lease assigned to the Galveston Island Waterpark, L.P. upon such amendment of the Galveston Island Waterpark, L.P. lease, and after final approval of such documents by the City Attorney, authorizing the City Manager to execute a non-disturbance and attornment agreement in favor of Galveston Island Waterpark, L.P.'s lender regarding such lease, upon final approval by the City Attorney.
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Wharves Board (Interviews at 10:00 a.m.)
A. Consider for approval an Ordinance of the City of Galveston. Texas requesting a Zoning Text Change to the Galveston Zoning Standards Appendix K; Recreation (REC) in order to add "Accessory Building, Residential*" to the list of Permitted Land Uses for the Recreation (REC) Zoning District. Planning Case Number 13ZA-01; making various findings and provisions related to the subject. C. Consider for action an Ordinance of the City of Galveston. Texas, changing the zoning from Recreation. Seawall Development Zone. Zone 1 (REC-SDZ-1) and Retail. Seawall Development Zone, Zone 1 (R-SDZ-1) to Recreation (REC) and Retail (R). Properties are legally described as: "Southwest Portion of Reserve A (1-3). Portion of Abandoned Stewart Beach Drive (0-2) lying Northwest of Reserve A. Reserve B. West portion of Reserve C (3-2), Portion of Reserve K (11-1), Portion of Reserve K (11-2), and Reserve L. Grand Beach; Lot 1 (4-0), Palisade Palms Replat (2008); and Lots 3 and 4, Palisade Palms East (2013); Subdivisions in the City and County of Galveston, Texas"; making various findings and provisions related to the subject (Planning Case 13P-09).
Consider for action a Resolution of the City of Council of the City of Galveston, Texas, authorizing a First Amendment to Interim Water Supply Agreement with Gulf Coast Water Authority; and containing matters related thereto.
EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071. "Consultation with .Attorney*' to discuss and receive legal advice, concerning potential or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 4 1. Camp, Dresser, & MeKee, Inc. mediation and contract relating to the City of Galveston's Disaster Recovery Housing Program. 2. Interlocal Agreement with the Texas General Land Office (GLO) for a housing development study to facilitate a U.S. Department of Housing and Urban Development (HUD) Planning Grant. 3. Ronald Daniels v. City of Galveston, Texas, Civil Action 3:12-cv-002325, United States District Court, Southern District- Galveston Division. 4. City of Galveston Code of Ethics, Chapter 2. Article II, Division 3of the Code of the City of Galveston and Misuse of Official information under §2-52, Standards of Conduct (2). 5. City Auditor's revised Audit Plan and Risk Analysis. B. Pursuant to Texas Government Code Section 551.071(2), "Consultation with Attorney" on any regular or workshop agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said item (as needed).
Jan 24, 2013 Council Workshop
Consider for approval authorizing the City Manager to execute (i) an amendment to the existing lease with Galveston Island Waterpark, L.P. by adding the Galveston Racquet Club to the leased premises (previously approved for assignment by the City Council on December 13, 2012) as well as amending the rental, and (ii) a termination of such Galveston Racquet Club lease assigned to the Galveston Island Waterpark, L.P. upon such amendment of the Galveston Island Waterpark, L.P. lease, and after final approval of such documents by the City Attorney, authorizing the City Manager to execute a non-disturbance and attornment agreement in favor of Galveston Island Waterpark, L.P.'s lender regarding such lease, upon final approval by the City Attorney.
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Wharves Board (Interviews at 10:00 a.m.)
A. Consider for approval an Ordinance of the City of Galveston. Texas requesting a Zoning Text Change to the Galveston Zoning Standards Appendix K; Recreation (REC) in order to add "Accessory Building, Residential*" to the list of Permitted Land Uses for the Recreation (REC) Zoning District. Planning Case Number 13ZA-01; making various findings and provisions related to the subject. C. Consider for action an Ordinance of the City of Galveston. Texas, changing the zoning from Recreation. Seawall Development Zone. Zone 1 (REC-SDZ-1) and Retail. Seawall Development Zone, Zone 1 (R-SDZ-1) to Recreation (REC) and Retail (R). Properties are legally described as: "Southwest Portion of Reserve A (1-3). Portion of Abandoned Stewart Beach Drive (0-2) lying Northwest of Reserve A. Reserve B. West portion of Reserve C (3-2), Portion of Reserve K (11-1), Portion of Reserve K (11-2), and Reserve L. Grand Beach; Lot 1 (4-0), Palisade Palms Replat (2008); and Lots 3 and 4, Palisade Palms East (2013); Subdivisions in the City and County of Galveston, Texas"; making various findings and provisions related to the subject (Planning Case 13P-09).
Consider for action a Resolution of the City of Council of the City of Galveston, Texas, authorizing a First Amendment to Interim Water Supply Agreement with Gulf Coast Water Authority; and containing matters related thereto.
EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071. "Consultation with .Attorney*' to discuss and receive legal advice, concerning potential or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 4 1. Camp, Dresser, & MeKee, Inc. mediation and contract relating to the City of Galveston's Disaster Recovery Housing Program. 2. Interlocal Agreement with the Texas General Land Office (GLO) for a housing development study to facilitate a U.S. Department of Housing and Urban Development (HUD) Planning Grant. 3. Ronald Daniels v. City of Galveston, Texas, Civil Action 3:12-cv-002325, United States District Court, Southern District- Galveston Division. 4. City of Galveston Code of Ethics, Chapter 2. Article II, Division 3of the Code of the City of Galveston and Misuse of Official information under §2-52, Standards of Conduct (2). 5. City Auditor's revised Audit Plan and Risk Analysis. B. Pursuant to Texas Government Code Section 551.071(2), "Consultation with Attorney" on any regular or workshop agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said item (as needed).