Travis County Commissioners Court
Tuesday, November 16, 2010,
Executive Session
We will go into executive session and discuss the following items: 31, receive briefing from county attorney and take appropriate action regarding notice of intent to sue for violations of the endangered species act in the balance conies con I don't know lands conservation plan.
that's 3.
consultation with attorney.
let's also announce real property exception to the open meetings act.
32, receive professorring from e appropriate action on claims from nathan green.
consultation with attorney.
33, receive legal briefing, consider settlement offer and take appropriate action regarding claims by alicia perez in twccrd charge number 1 a 20200 and eeoc charge number 31 c-2010-00267 c.
consultation with attorney exception.
34, receive briefing from the county attorney in Travis County et al.
versus unknown, jason c.
huval resale deed, and take appropriate action.
consultation with attorney exception to the open meetings act.
35, consider and take appropriate action regarding purchase of open space land in precinct 1.
consultation with attorney and real property exceptions.
36, consider and take appropriate action on the following in precinct 4: a, an offer presented in contract form to sell two tracts of land and an access easement totaling about 48 acres of undeveloped land near the intersection of u.s.
183 south and onion creek for inclusion in the onion creek open space parkland, 2005 bond program.
and b, the immediate issuance of an earnest money check totaling $10,000 by the county auditor's office and for release by the county treasurer's office.
consultation with attorney exception and real estate exceptions.
37, receive believing and take appropriate action regarding lease agreement at 700 lavaca with west corporation dba intrado.
consultation with attorney and real property exceptions.
38, consider and take appropriate action regarding the potential purchase of real estate in central Austin.
consultation with attorney and real property exceptions.
we'll discuss these items but will return to open court before taking any action.
We've returned from executive session where we discussed the items that we announced.
comiks ergo mez had to -- Commissioner go mez had to leave prior to executive session.
did not take part in that.
31 is the notice of intent to sue for alleged violations of endangered species act in the bccp.
in my view no action required today.
any other idea?
number 2 is the matter involving claims by nathan green.
in my view staff should obtain additional information, report back to us at the appropriate time in the future.
any other action required today?
>> do we have to reject it?
>> I was going to move we reject it.
>> if you would like, that's fine.
>> I move we reject it.
>> second?
discussion?
all in favor.
that passes by unanimous vote.
33 is the matter of claims by alicia perez.
I request that we have this back on court's agenda for consideration next Tuesday.
any other action on this item today?
34, the proposed resale deed from jason c.
huv a.
l in the amount of $1,450.
we do have that proposed tax resale deed.
move that we approve it.
>> second.
>> any more discussion?
all in favor?
that passes by unanimous vote.
we did not have an opportunity to discuss 35.
we will have it back on the court's agenda next week and hopefully reach it a whole lot earlier to give ourselves an opportunity to adequately discuss it.
36-a I move that we approve the proposed purchase contract for approximately 48 acres in precinct 4.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
and by the way, we did not discuss 36-b.
we will have it back on court's agenda if we need it.
in the future.
37 is the matter involving the lease agreement at 700 lavaca with west corporation, dbi intrado inc.
move that we authorize staff to prepare an appropriate lease amendment to terminate this lease by the end of March, and that the final agreement be brought back to the court for action.
>> second.
>> discussion?
will that cover it, mr. Hille?
>> that will do it.
>> all in favor?
that passes by unanimous vote.
38 is the matter involving a potential purchase of real estate in central Austin.
we did discuss this matter with our external broker.
move that we authorize that broker to get the appropriate letter of intent executed.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
>> move adjourn.
>> second.
>> all in favor?
that carries unanimously.
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Last Modified:
Tuesday, November 16, 2010 5:45 PM
