CITY OF LAREDO

CITY COUNCIL MEETING

A-2005-S-04

CITY COUNCIL CHAMBERS

1110 HOUSTON STREET

LAREDO, TEXAS 78040

March 7, 2005

5:30 P.M.

 

SUPPLEMENTAL AGENDA

 

I.                    INTRODUCTORY ORDINANCE

 

1.      Authorizing the City Manager to execute a lease with Laredo Town Center, L.P., a Texas Limited Partnership, as Lessee, for an approximate 88.6913-acre tract of land, including improvements located thereon, located on the eastside of Bob Bullock Loop fronting the Airport Passenger Terminal at the Laredo International Airport. Lease term is for forty (40) years commencing on the first day of the month immediately following the execution of this lease agreement as authorized by the City Council of the City of Laredo. Providing for base and percentage rentals and rent adjustments; providing for an effective date.

 

II.                  STAFF REPORT

 

2.       

A.       Presentation by the City Manager regarding the Mutual Dissolution Agreement (“MDA”) with United Water including the settlement of all existing claims, with possible action.

 

III.                GENERAL COUNCIL DISCUSSIONS AND PRESENTATIONS

 

3.       

A.     Request by Council Member Johnny Amaya

1.                  Presentation on how to continue the operation at 3217 Bartlett, with a legal non-conforming status. (Co-sponsored by Cm. Alfredo Agredano)

         

IV.               EXECUTIVE SESSION

 

The City Council hereby reserves the right to go into executive session at any time during this public meeting, if such is requested by the City Attorney or other legal counsel for the City, pursuant to his or her duty under Section 551.071(2) of the Government Code, to consult privately with his or her client on an item on the agenda, or on a matter arising out of such item.

 

4.      Request for Executive Session pursuant to Texas Government Code Section 551.071(1)(A) to consult with City Attorney regarding pending litigation in the case styled Webb County, Texas v. Gregg Abbott, Attorney General of The State of Texas, City of Laredo, Texas et al., Cause No. GV 403 943, in the 261st District Court of Travis County, Texas; and return to open session for possible action.

 

V.                 ADJOURNMENT

 

This notice was posted at the Municipal Government Offices, 1110 Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, March 4, 2005 at 5:00 p.m. 

 

 

 

                                               

                                                                        Gustavo Guevara, Jr.

       City Secretary