HomeMy WebLinkAboutAgenda Packet City Council - 04/02/2019 (SP)Special City Council Meeting
City of Corpus Christi
Meeting Agenda - Final
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Council Chambers6:30 PMTuesday, April 2, 2019
Public Notice - - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE
CITY COUNCIL.
A.Mayor Joe McComb to call the meeting to order.
B.City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
C.EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in “Executive Sessions”
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
1.19-0459 Executive session pursuant to Texas Government Code § 551.074
(Personnel Matters) to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the City
Manager.
2.19-0473 Executive Session pursuant to Texas Gov’t Code § 551.071 and
Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with
attorneys concerning legal issues related to annexation, disannexation,
cession agreements for extraterritorial jurisdiction, apportionment of
extra-territorial jurisdiction between municipalities, interlocal agreements
with water districts and neighboring municipalities, contracts for potential
economic development agreement(s) with entities that are considering the
construction, expansion, and/or ownership of industrial facilities (including,
but not limited to proposed Gulf Coast Growth Ventures’ chemical
manufacturing facility in San Patricio County, Texas, proposed fractionator
and related facilities in Nueces County, economic development
agreements relating to property currently or formerly owned by Voestelpine,
Corpus Christi Liquefaction, LLC, and other entities and existing and
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April 2, 2019Special City Council Meeting Meeting Agenda - Final
proposed industrial facilities in San Patricio County and Nueces County)
that are and/or will be consumers of water and/or wastewater services and
connections to the Mary Rhodes Pipeline for facilities to supply water
thereto, potential legislation currently being considered in the Texas
Legislature related to annexation and other issues, and pursuant to Texas
Gov’t Code § 551.087 to discuss confidential commercial or financial
information pertaining to the aforesaid business prospect(s) that the City
seeks to have locate, stay or expand in or near the territory of the City and
with which the City may conduct economic development negotiations
and/or deliberate possible economic development issues concerning said
business prospect(s)
D.ADJOURNMENT
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