Travis County Commssioners Court
November 25, 2003
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Executive Session Items
Number 32, receive briefing from county attorney and give direction and take appropriate action regarding phoez s.h. Rodriguez jr., Consultation with attorney exception to the open meetings act. 33, discuss acquisition of 319.079 achees of land owned by charles r.i.b.e.l.i.n., Martha r.i.b.e.l.i.n., Thomas francis, l.u.c.i.a. Francis in connection with the balcones canyonlands conservation plan and take appropriate action. This will be the real property and the consultation with attorney exceptions to the open meetings act. 34, discuss right-of-way acquisition for the tuscany way/ferguson lane roadway project, c.i.p. Number 97 b 01-15-1 ca, located in precinct 1 and take appropriate action. Real property exception to the open meetings act. Under consultation with attorney also just in case. Number 35 is to receive advice from county attorney regarding expected vacancy of county court at law number 5, the consultation with attorney exception to the open meetings act. We will discuss these four items in executive session and we will return to open court before we take any action.
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>> we have just returned from executive session where we discussed the following items. Number 32 involving the minor regarding moses h. Rodriguez jr.
>> move approval of the restructuring of the debtt has been signed by mr. Rodriguez.
>> anymore discussion? All in favor? That passes by unanimous vote. We did discuss number 33. No action required today, we'll have this back on the agenda November 16th, '03, hopefully staff will have been able to get with the other side and have the document for us to execute. Number 34 involves tuscany way.
>> I move we get the attorneys along with Travis County attorney staff to go before [inaudible] with the proper documentation present ted board meeting to the acquisition of the right of way or the tuscany ferguson land project cic 97 b 01-15-1 ca, and I guess that will need to be at the next board meeting, joe. Do you know when that is going to be? You don't? As soon as possible, I guess, as soon as they convene again and meet.
>> try to get the board to agree on the language.
>> the language right.
>> that is under consideration? Hopefully enable to expedite this. All in favor? That passes by unionous vote. We did get legal advice on item 35, consideration of all options. So there being no further business today. Hoping everybody has a safe happy thanksgiving holiday. Second those motions. All in favor. That passes by unanimous vote.
>> thank you. .
Last Modified: Tuesday, November 26, 2003 6:52 AM