HomeMy WebLinkAboutAgenda CC 09.08.2009 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
SEPTEMBER 8, 2009
The Georgetown City Council will meet on SEPTEMBER 8, 2009 at 4:00 P.M. at the Council Chamber at
101 E. 7th Street
If you need accommodations for a disability, please notify the city in advance.
Policy Development/Review Workshop -
A Presentation by Project QLD -- Mark Thomas, Economic Development Director
Executive Session
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the regular
session.
B Sec.551.071: Consultation with Attorney
1. Advice from attorney about pending or contemplated litigation and other matters on which the
attorney has a duty to advise the City Council, including this week's agenda items
2. Mark Shelton v. City of Georgetown, et al;Cause No. A07CA063; in the United States District Court
for the Western District of Texas, Austin Division
3. First Citizens Bank & Trust Company v. City of Georgetown,Cause No. D-1-GN-08-02325, 53rd
Judicial District, Travis County, Texas
4. Discussion and possible action regarding the Mutual Settlement and Release Agreement between the
City of Georgetown and Austin at University, L.P. and Austin McIntosh Holdings LLC, Lee McIntosh
and Amanda M
C Sec. 551.074 Personnel Matters
- City Attorney
- Discussion of the goal setting criteria of the City Manager
D Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Discussions or deliberations regarding commercial or financial information that the governmental body
has received from a business prospect that the City Council seeks to have locate, stay or expand in or
near the territory of the City and with which the City Council is conducting economic development
negotiations; or to deliberate the offer of a financial or other incentive to a business prospect that the City
Council seeks to have locate, stay or expand in or near the territory of the City and with which the City
Council is conducting economic development negotiations.
- Project QLD
- Project Apple
Adjournment
Certificate of Posting
I, Jessica Hamilton, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all
times, on the _____ day of _________________, 2009, at __________, and remained so posted for at least
72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Sandra Lee, City Secretary
City of Georgetown, Texas
September 8, 2009
SUBJECT:
Presentation by Project QLD -- Mark Thomas, Economic Development Director
ITEM SUMMARY:
Dr. Louis C. Brousseau of Quantum Logic Devices will provide information on his company and future
plans for Council to consider as they discuss possible incentives.
FINANCIAL IMPACT:
SUBMITTED BY:
Mark Thomas
Cover Memo
Item # A
City of Georgetown, Texas
September 8, 2009
SUBJECT:
Sec.551.071: Consultation with Attorney
1. Advice from attorney about pending or contemplated litigation and other matters on which the attorney has
a duty to advise the City Council, including this week's agenda items
2. Mark Shelton v. City of Georgetown, et al;Cause No. A07CA063; in the United States District Court for
the Western District of Texas, Austin Division
3. First Citizens Bank & Trust Company v. City of Georgetown,Cause No. D-1-GN-08-02325, 53rd Judicial
District, Travis County, Texas
4. Discussion and possible action regarding the Mutual Settlement and Release Agreement between the City
of Georgetown and Austin at University, L.P. and Austin McIntosh Holdings LLC, Lee McIntosh and
Amanda M
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # B
City of Georgetown, Texas
September 8, 2009
SUBJECT:
Sec. 551.074 Personnel Matters
- City Attorney
- Discussion of the goal setting criteria of the City Manager
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # C
City of Georgetown, Texas
September 8, 2009
SUBJECT:
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Discussions or deliberations regarding commercial or financial information that the governmental body has
received from a business prospect that the City Council seeks to have locate, stay or expand in or near the
territory of the City and with which the City Council is conducting economic development negotiations; or to
deliberate the offer of a financial or other incentive to a business prospect that the City Council seeks to have
locate, stay or expand in or near the territory of the City and with which the City Council is conducting
economic development negotiations.
- Project QLD
- Project Apple
ITEM SUMMARY:
FINANCIAL IMPACT:
SUBMITTED BY:
Jessica Hamilton, City Secretary
Cover Memo
Item # D