1. CONSENT AGENDA: [All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one motion. There will be no separate discussion of these items; however, if discussion is desired, that item(s) will be removed from the Consent Agenda and will be considered separately.]
A) Approval of Minutes of Workshop held June 9th, and Regular Meetings held June 9th, June 23rd, July 14th and July 28, 2008.
4. MANAGER'S REPORT:
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Consultation with City Attorney regarding future development of 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
C) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consultation with City Attorney relating to new lawsuit; Cause No. C-1765-08-A; James Clopton, ET UX vs. Mayor Richard Cortez. (Section 551.071, T.G.C.)
F) Discussion and Possible Action - Consultation with City Attorney relating San Antonio vs. Hotels.com Class Action Lawsuit. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consultation with City Attorney relating to Rio Grande Valley Silverados. (Section 551.071, T.G.C.)
H) Discussion and Possible Action - Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD. 0016-B. (Section 551.071, T.G.C.)
6. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEMS: [All Rezonings and Conditional Use Permits listed under this section come with a favorable recommendation from the Planning & Zoning Commission and will be enacted by one motion. However, if there is opposition at the meeting or a discussion is desired, that item(s) will be removed from the Routine Items section of the agenda and will be considered separately.]
B) REZONINGS:
2) Initial zoning to R-1 (single-family residential) District: 38.40 acres out of Lots 49 and 50, La Lomita Irrigation and Construction Company Subdivision; 2300 to 2720 Auburn Avenue and 8200 to 8300 North 29th Street.
D) Public Hearing to conclude annexation proceedings for the following described tracts of land:
Tract 1: 18.45 acres out of Lot 13, Section 279, Texas-Mexican Railway Company Survey as recorded in Volume 24, Pages 168-169 Deed Records and 10.62 acres out of Lot 6, E. M. Card Survey recorded in Volume 8, Page 1, Map Records of Hidalgo County, Texas; 2800 Oxford Avenue. Voluntary.
Tract 2: 46.02 acres out of Lots 38 and 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 8516 to 8920 North 29th Street. Involuntary.
Tract 3: 2.20 acres out of Lot 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 8312 to 8400 North 29th Street. Involuntary.
Tract 4: 38.40 acres out of Lots 49 and 50, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 2300 to 2720 Auburn Avenue and 8200 to 8300 North 29th Street. Involuntary.
Tract 5: 4.70 acres out of Lot 51, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 3200 to 3212 Auburn Avenue. Involuntary.
Tract 6: 10.0 acres out of Lot 39, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 9101 North 29th Street. Involuntary.
Aug 11, 2008 City Commission
1. CONSENT AGENDA: [All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one motion. There will be no separate discussion of these items; however, if discussion is desired, that item(s) will be removed from the Consent Agenda and will be considered separately.]
A) Approval of Minutes of Workshop held June 9th, and Regular Meetings held June 9th, June 23rd, July 14th and July 28, 2008.
4. MANAGER'S REPORT:
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY) AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Consultation with City Attorney regarding future development of 10 acres under the 272 Agreement for Driscoll McAllen Specialty Clinic. (Section 551.072, T.G.C.)
C) Discussion and Possible Action relating to economic incentives for Project Gold Star. (Section 551.087, T.G.C.)
D) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Consultation with City Attorney relating to new lawsuit; Cause No. C-1765-08-A; James Clopton, ET UX vs. Mayor Richard Cortez. (Section 551.071, T.G.C.)
F) Discussion and Possible Action - Consultation with City Attorney relating San Antonio vs. Hotels.com Class Action Lawsuit. (Section 551.071, T.G.C.)
G) Discussion and Possible Action - Consultation with City Attorney relating to Rio Grande Valley Silverados. (Section 551.071, T.G.C.)
H) Discussion and Possible Action - Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD. 0016-B. (Section 551.071, T.G.C.)
6. PUBLIC HEARING BEGINNING AT 6:00 PM
A) ROUTINE ITEMS: [All Rezonings and Conditional Use Permits listed under this section come with a favorable recommendation from the Planning & Zoning Commission and will be enacted by one motion. However, if there is opposition at the meeting or a discussion is desired, that item(s) will be removed from the Routine Items section of the agenda and will be considered separately.]
B) REZONINGS:
2) Initial zoning to R-1 (single-family residential) District: 38.40 acres out of Lots 49 and 50, La Lomita Irrigation and Construction Company Subdivision; 2300 to 2720 Auburn Avenue and 8200 to 8300 North 29th Street.
D) Public Hearing to conclude annexation proceedings for the following described tracts of land:
Tract 1: 18.45 acres out of Lot 13, Section 279, Texas-Mexican Railway Company Survey as recorded in Volume 24, Pages 168-169 Deed Records and 10.62 acres out of Lot 6, E. M. Card Survey recorded in Volume 8, Page 1, Map Records of Hidalgo County, Texas; 2800 Oxford Avenue. Voluntary.
Tract 2: 46.02 acres out of Lots 38 and 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 8516 to 8920 North 29th Street. Involuntary.
Tract 3: 2.20 acres out of Lot 47, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 8312 to 8400 North 29th Street. Involuntary.
Tract 4: 38.40 acres out of Lots 49 and 50, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 2300 to 2720 Auburn Avenue and 8200 to 8300 North 29th Street. Involuntary.
Tract 5: 4.70 acres out of Lot 51, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 3200 to 3212 Auburn Avenue. Involuntary.
Tract 6: 10.0 acres out of Lot 39, La Lomita Irrigation and Construction Company Subdivision as recorded in Volume 24, Pages 67-68, Deed Records of Hidalgo County, Texas; 9101 North 29th Street. Involuntary.
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