Travis County Commssioners Court
December 30, 2003
The Closed Caption log for this Commissioners Court agenda item is provided by Travis County Internet Services. Since this file is derived from the Closed Captions created during live cablecasts, there are occasional spelling and grammatical errors. This Closed Caption log is not an official record the Commissioners Court Meeting and cannot be relied on for official purposes. For official records please contact the County Clerk at (512) 854-4722.
Executive Session Items
Now, in my view, that does everything except the executive session. We have been asked to postpone item no. 27. And 26. Until next week. 24. Receive briefing, appoint Commissioners court representative for mediation and/or take appropriate action in Austin 1825 fortview, inc. V. Travis County. That's the consultation with attorney exception to the open meetings act. 25. Receive briefing from county attorney, give direction and/or take appropriate action regarding lease for 2919 manchaca road premises. That's the consultation with attorney and real property exceptions to the open meetings act. We will discuss these two items in executive session.
>> and a 1.
>> and would also discuss a 1 in executive session. And that is to approve or reject proposed farmers market lease agreement with cynthia marion president, larry fick vice-president of stound group incorporated, dba bbq world headquarters, that will be the real property exception to the open meetings act, also. We will discuss these three items in executive session. And we will return to open court before taking any
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>> we have just returned from executive session where we discussed the following items. 24 involving a request for a mediation. On the 1825 property. Move that we reject the offer for mediation and renew our offer to settle this matter. Our last offer was $45,000, we can renew that and tell them that we would be happy to get that behind us on these terms. Any more discussion? All in favor? That passes by unanimous vote. Number 26 involves the real property at 2919 manchaca road that we are leasing. Move that we authorize appropriate county staff to pay the landlord the sum of $3,018.21 as the landlord has requested and secondly that we advise the landlord that we plan to take a comprehensive look at this matter. And get with him on an offer to resolve outstanding issues, but it will take us until January 13th, 4. To get this work done but he can expect a communication from us directly after that meeting.
>> second.
>> any more discussion of that? And that we authorize the release of this check immediately.
>> yes. All in favor? That passes by unanimous vote. Now on a 1. involving the request for a new lease for astound group incorporated at the farmers market.
>> judge, I move that we approve the proposed lease that has been presented to us.
>> second.
>> any more discussion? All in favor? That passes by unanimous vote.
>> move we adjourn.
>> all in favor.
>> that passes by unanimous vote, also.
Last Modified: Tuesday, December 31, 2003 6:52 AM