Travis County Commissioners Court
November 20, 2007
Executive Session
Does that get us to executive session? We are about to convene in executive session to discuss four items, and one of them we discussed this morning, john, that was the legal authority regarding the b.c.p., right? And the b.c.p. Item is number 4, consider and take appropriate action on revisions including separate access to the balcones canyonlands land management plan for 2007. That will be under the consultation with attorney exception to the open meetings act. 35, consider and take appropriate action regarding the appointment of Commissioner of sale for .31-acre tract as surplus right-of-way off of lake place lane. Consultation with attorney and real property exceptions. 36, receive briefing from the county attorney concerning acquisition of right-of-way and easement through condemnation proceedings for the howard lane east construction project as follows: parcel number 15 and 15 te, record owner edward a. Lien and janie d. Lien, and take appropriate action. And that will be consultation with attorney and real property exceptions. And number 37 is receive briefing from the county attorney regarding maravilla development, primera homes in cardinal hills estate, unit 15 and the status of the bond from the hartford and take appropriate action. That will be consultation with attorney. We'll discuss these matters in executive session, but will return to open court prior to taking any action.
we have returned where we discussed the following items. Number 33, the matter involving cold water development limited and rodman excavation, we did get a briefing. In my view no action required today. 34, matter involving mara villa development and primmera homes, I move that we authorize the county attorney to touch base with the lawyer for mara villa development and the bond company. The bond company, hartford, recording language contract changes that we believe to be appropriate, and that we have this matter on the court's agenda next week for any additional action necessary.
>> second.
>> discussion? All in favor. That passes by unanimous vote 35 involves a counter offer for the sale of a parcel of land, specifically number 11 for the 2005 bond funded howard land east one roadway improvement projectmove that we accept the counter offer for parcel 11, for this particular project, in the amount 045.
>> second.
>> all in favor.
>> second.
>> that passes by unanimous vot.
>> number 36, the matteren involving the potential purchase of real estate along airport boulevard, a two-part motion. First part that is we authorize and direct the county's consultants star buck company to submit the revised letter of intent to the sellers, having the terms and conditions that we discussed in executive session today.
>> second.
>> the second part of this is to approve the automatic transfer of $35 from allocated reserve.
>> second.
>> to facilities management department for earnest money to secure this letter of intent. Seconded by Commissioner Davis. Discussion? All in favor. That passes by unanimous vote. We did not discuss item number 37, although we did announce it. We will have it back on the court's agenda for discussion and appropriate action next week. The other matter is a 1, the matter involving jo carol brass shaw. --bradshaw. I move that we reject ms. Bradshaw's request to accept the previous offer from the Commissioners court in the amount of --$3500 and that we counter in the amount of 1500.
>> second.
>> discussion? All in favor. Show Commissioner Davis and yours truly voting in favor. Those voting against, Commissioner eckhardt, Gomez, and Daugherty. There being no further business today.
>> move add.
>> second.
>> all in favor. That passes by unanimous vote.
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Last Modified:
Wednesday, November 21, 2007, 18:30 AM