*This meeting was joined in progress* PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ACTION ITEMS Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute A Blanket Utility Easement To Centerpoint Energy Houston Electric LLC For The Property Described As The 2.73 Acre Tract Of Land Situated In The Hall & Jones Survey, Abstract 21, Galveston County, Texas Being The Same Property Described In A Deed From Clara A. Borden To The City Of Galveston, Texas Dated April 2, 1925 And Filed For Records In Volume 367, Page 413 In The Deed Records Of Said County And State, Providing For Findings Of Fact And Providing For An Effective Date. Documents: STAFF REPORT - BLANKET UTILITY EASEMENT.PDF RESOLUTION FOR EASEMENT GRANT TO CENTEPOINT ON 57TH STREET PUMP STATION.DOCX
EXECUTIVE SESSION 4.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following: 4.A.1. Case No. 16-CV-0701; Jackie Cole, Elizabeth Beeton And Jos Writers V. Galveston Island RDA; 10th Judicial District
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee. (Tarlton-Shannon/Yarbrough)
6. PUBLIC HEARINGS 6.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing, Adopting And Approving The Second Amended And Restated Development Agreement, Together With Each Of Its Attachments For The Beach Town East Development In Reinvestment Zone Number 13 (Ordinance No. 01-102) In Order To Clarify And To Amend Certain Provisions In Settlement Of Disputes Between The Parties. 7. ADJOURNMENT
Feb 08, 2018 Special Council
*This meeting was joined in progress* PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ACTION ITEMS Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute A Blanket Utility Easement To Centerpoint Energy Houston Electric LLC For The Property Described As The 2.73 Acre Tract Of Land Situated In The Hall & Jones Survey, Abstract 21, Galveston County, Texas Being The Same Property Described In A Deed From Clara A. Borden To The City Of Galveston, Texas Dated April 2, 1925 And Filed For Records In Volume 367, Page 413 In The Deed Records Of Said County And State, Providing For Findings Of Fact And Providing For An Effective Date. Documents: STAFF REPORT - BLANKET UTILITY EASEMENT.PDF RESOLUTION FOR EASEMENT GRANT TO CENTEPOINT ON 57TH STREET PUMP STATION.DOCX
EXECUTIVE SESSION 4.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following: 4.A.1. Case No. 16-CV-0701; Jackie Cole, Elizabeth Beeton And Jos Writers V. Galveston Island RDA; 10th Judicial District
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee. (Tarlton-Shannon/Yarbrough)
6. PUBLIC HEARINGS 6.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing, Adopting And Approving The Second Amended And Restated Development Agreement, Together With Each Of Its Attachments For The Beach Town East Development In Reinvestment Zone Number 13 (Ordinance No. 01-102) In Order To Clarify And To Amend Certain Provisions In Settlement Of Disputes Between The Parties. 7. ADJOURNMENT