Citizens are required to fill out a witness card and submit it to the City Secretary no later than 5:45 p.m. and identify themselves at the microphone. Comments are limited to three (3) minutes per speaker. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue, they need to select not more than three (3) representatives to speak for them and the presiding officer may limit the public comments further in the interest of an orderly meeting. Speakers may not pass their minutes to any other speaker. Comments should be relevant to City business and delivered in a professional manner. No derogatory remarks will be permitted.
STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement.
Executive Session (Part 1 of 2)
The Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551,073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). 3. Request for Executive Session pursuant to Texas Government Code Section 551.071 (1 )(a) to consult with attorney on pending and contemplated litigation associated with Case 2016CVF002049-D4; Arianna Torres vs. Marcus Holliman, et al; 406th District Court, District Clerk, Webb County, Texas and return to open session for possible action.
MOTION Authorizing the City Manager to create a regional bi-national council to include representatives from the local, state and federal levels of government and key individuals from the private sector from Laredo, TX, Nuevo Laredo, Tamaulipas, Mexico, the State of Tamaulipas and the State of Nuevo Leon to provide input on border issues such as trade, transportation, economic development, public health, public safety, cultural arts, and any other issue that would impact the health and welfare of our communities; and establish the appointment process for membership on said council.
Executive Session (Part 2 of 2)
VII. EXECUTIVE SESSION The Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551,073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). 3. Request for Executive Session pursuant to Texas Government Code Section 551.071 (1 )(a) to consult with attorney on pending and contemplated litigation associated with Case 2016CVF002049-D4; Arianna Torres vs. Marcus Holliman, et al; 406th District Court, District Clerk, Webb County, Texas and return to open session for possible action. VI. STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement. VIII. ADJOURNMENT This notice was posted at the Municipal Government Offices, 111 O Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, May 5, 2017 at 4:15 p.m.
Item VI (Part 2 of 2) & Item VIII
VI. STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement. VIII. ADJOURNMENT This notice was posted at the Municipal Government Offices, 111 O Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, May 5, 2017 at 4:15 p.m.
May 08, 2017 Special City Council
Citizens are required to fill out a witness card and submit it to the City Secretary no later than 5:45 p.m. and identify themselves at the microphone. Comments are limited to three (3) minutes per speaker. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue, they need to select not more than three (3) representatives to speak for them and the presiding officer may limit the public comments further in the interest of an orderly meeting. Speakers may not pass their minutes to any other speaker. Comments should be relevant to City business and delivered in a professional manner. No derogatory remarks will be permitted.
STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement.
Executive Session (Part 1 of 2)
The Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551,073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). 3. Request for Executive Session pursuant to Texas Government Code Section 551.071 (1 )(a) to consult with attorney on pending and contemplated litigation associated with Case 2016CVF002049-D4; Arianna Torres vs. Marcus Holliman, et al; 406th District Court, District Clerk, Webb County, Texas and return to open session for possible action.
MOTION Authorizing the City Manager to create a regional bi-national council to include representatives from the local, state and federal levels of government and key individuals from the private sector from Laredo, TX, Nuevo Laredo, Tamaulipas, Mexico, the State of Tamaulipas and the State of Nuevo Leon to provide input on border issues such as trade, transportation, economic development, public health, public safety, cultural arts, and any other issue that would impact the health and welfare of our communities; and establish the appointment process for membership on said council.
Executive Session (Part 2 of 2)
VII. EXECUTIVE SESSION The Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551,073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). 3. Request for Executive Session pursuant to Texas Government Code Section 551.071 (1 )(a) to consult with attorney on pending and contemplated litigation associated with Case 2016CVF002049-D4; Arianna Torres vs. Marcus Holliman, et al; 406th District Court, District Clerk, Webb County, Texas and return to open session for possible action. VI. STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement. VIII. ADJOURNMENT This notice was posted at the Municipal Government Offices, 111 O Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, May 5, 2017 at 4:15 p.m.
Item VI (Part 2 of 2) & Item VIII
VI. STAFF REPORT 2. Presentation, possible action, and discussion on the summary findings of the Laredo Baseball Holding's compliance audit 2015 and 2016 conducted in accordance with Section VI and VIII of the Operations and Lease Agreement. VIII. ADJOURNMENT This notice was posted at the Municipal Government Offices, 111 O Houston Street, Laredo, Texas, at a place convenient and readily accessible to the public at all times. Said notice was posted on Friday, May 5, 2017 at 4:15 p.m.