HomeMy WebLinkAbout07-21-14 TC Min MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
TOWN COUNCIL MEETING
July 2 , 2014
PRESENT: Mayor Laura Wheat and Council Members, Alesa Belvedere, Carol Langdon, Rick
Rennhack, and Wayne Stoltenberg.
ABSENT: Michael Barrett
OTHERS P ESE T: Town Manager Tom Brymer, Town Secretary Kelly Edwards, Town
Attorney Cathy Cunningham, Assistant Town Manager Amanda
DeGan, Finance Director Debbie Piper, Director of Facilities and
Parks & Recreation Troy Meyer, Fire Chief Richard Whitten,
Director of Information &Technology Jason Power,
Communications &Community Affairs Director Ginger Awtry, and
Susan McFarland, Communications Specialist.
Sgedal Session
1. CALL TO ORDER
Mayor Wheat called the special session to order at 8:16 a.m.
2. DISCUSSION AND CONSIDERATION F RESOLUTION 14- 2, CONSENTING T
AND APPROVING THE ASSIGNMENT OF THE RIGHTS, COVENANTS A
OBLIGATIONS OF THE ECONOMIC DEVELOPMENT PROGRAM AGREEMENT
DATED APRIL 22, 2013 AND A DEVELOPMENT AND SUBDIVISION
IMPROVEMENT A E E T DATED OCTOBER 28, 2013 FROM MAGUIRE
PARTNERS ° SOLANA LAND, L.P. TO MARQUIS WESTLAKE DEVELOPMENT,
INC., AND AUTHORIZING THE MAYOR TO APPROVE T ASSIGNMENT ON
BEHALF OF THE TOWN.
Town Council Minutes
07/21/14
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Town Manager Brymer provided an overview of the item. This item is at the request of
the assignees lender to ratify the approval of the assignment by additional instruments.
The Council approved the assignment by motion on June 16, 2014,
Council Member Rennhack made a motion to approve Resolution
14-22. Council Member Stoltenberg seconded the motion. The
motion carried by a vote of 4-0.
3. EXECUTIVE SESSION
The Council did not convene into executive session.
The Council will conduct a closed session pursuant to Texas Government Code,
annotated, Chapter 551, Subchapter D for the following:
a. Section 551.087. Deliberation Regarding Economic Development Negotiations (1)
to discuss or deliberate regarding commercial or financial information that the
governmental body has received from a business prospect that the governmental
body seeks to have locate, stay, or expand in or near the territory of the
governmental body and with which the governmental body is conducting
economic development negotiations; or (2) to deliberate the offer of a financial
or other incentive to a business prospect described by Subdivision (1). Maguire
Partners-Solana Land, L.P., related to Centurion's development known as
Entrada
4. RECONVENE MEETING
S. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS
Town Council Minutes
07/21/14
Page 2 of 3
6. ADJOURNMENT
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Langdon made a motion to adjourn the meeting.
Council Member Belvedere seconded the motion. The motion
carried by a vote of 4-0.
Mayor Wheat adjourned the meeting at 8:18 a.m.
APPROVED Y THE TOWN COUNCIL T 25® 2014.
ATTEST: 1 °.
L u a Wheat, Mayor
f } r
KellylEdward43T6wn Secretary
Town Council Minutes
07/21/14
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