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.]
I) Resolution authorizing the submission of a grant application to the Texas Department of Agriculture for funding under the GO TEXAN Grants Program for compost and mulch.
J) Resolution authorizing the submission of a grant application to the Federal E-Rate Grant for the 2009 Schools and Library Grant Program.
6. TABLED ITEMS:
A) Consideration of extension of Lease Agreement with Douglas Clark dba Rio Bravo Art Foundry for building located at 700 North Main Street.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY), SECTION 551.074 (PERSONNEL MATTERS), AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Discussion and Possible Action - Discussion of possible incentives for locating the Regional DPS Headquarters in McAllen. (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 consolidation of two (2) customer call centers in McAllen. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Presentation by Venture Assets, LTD on the status of the convention center hotel. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD. 0002-F. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of July 31, 2008. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to lawsuit: City of McAllen vs. Wyndham Garden Hotel and Mahesh Gopalakrishna (Owner). (Section 551.071, T.G.C.)
J) Discussion and Possible Action - Consultation with City Attorney relating to the Rio Grande Valley Silverados. (Section 551.071, T.G.C.)
K) Discussion and Possible Action - Evaluation of City Manager and Department Heads. (Section 551.074, T.G.C.)
Aug 25, 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.]
I) Resolution authorizing the submission of a grant application to the Texas Department of Agriculture for funding under the GO TEXAN Grants Program for compost and mulch.
J) Resolution authorizing the submission of a grant application to the Federal E-Rate Grant for the 2009 Schools and Library Grant Program.
6. TABLED ITEMS:
A) Consideration of extension of Lease Agreement with Douglas Clark dba Rio Bravo Art Foundry for building located at 700 North Main Street.
8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.072 (DELIBERATIONS ABOUT REAL PROPERTY), SECTION 551.074 (PERSONNEL MATTERS), AND SECTION 551.087 (ECONOMIC DEVELOPMENT).
B) Discussion and Possible Action - Discussion of possible incentives for locating the Regional DPS Headquarters in McAllen. (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 consolidation of two (2) customer call centers in McAllen. (Section 551.087, T.G.C.)
E) Discussion and Possible Action - Presentation by Venture Assets, LTD on the status of the convention center hotel. (Section 551.087, T.G.C.)
F) Discussion and Possible Action relating to economic incentives for La Plaza Mall Expansion. (Section 551.087, T.G.C.)
G) Discussion and Possible Action - Consultation with City Attorney relating to the possible Appeal of Award for Special Commissioners for Condemnation No. CCD. 0002-F. (Section 551.071, T.G.C.)
H) Consultation with City Attorney relating to Workers Comp/Loss Run Report as of July 31, 2008. (Section 551.071, T.G.C.)
I) Consultation with City Attorney relating to lawsuit: City of McAllen vs. Wyndham Garden Hotel and Mahesh Gopalakrishna (Owner). (Section 551.071, T.G.C.)
J) Discussion and Possible Action - Consultation with City Attorney relating to the Rio Grande Valley Silverados. (Section 551.071, T.G.C.)
K) Discussion and Possible Action - Evaluation of City Manager and Department Heads. (Section 551.074, T.G.C.)
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