Travis County Commissioners Court
Tuesday, May 3, 2011 (Agenda)
Executive Session
Let's try to go into executive session.
we do have representatives from healthcare district.
on 25, consider and take appropriate action on approval of transaction by central health involving real estate in east Austin.
this is under consultation with attorney and we'll property.
to be honest, I'm not sure of the specifics of this request.
but I do know that, I did hear the request for postponement.
and while we're there, 26 is to receive briefing from retained outside counsel and take appropriate action.
we have outside counsel coming down on 26?.
let's not announce that one.
let's just take up 25 in executive session, if we can.
under those two exceptions we mentioned.
we will return to open course before taking any action..
>> we have returned from executive session where we discussed item number 25.
I move we postpone action until next Tuesday to give court members a community to chat with the interfaith representatives, oners and two, to get answers to some legal questions that we had regarding item number 25.
but that we now indicate our intention to take action on 25 next week.
>> second.
>> any problem with that?
discussion?
all in favor.
that passes by unanimous vote.
we will call up items 26 and 27 this afternoon.
in my view, we'll get to those items at the earlist 2:30 because we have employee recognition at 1:30.
with that I move we recess until 1:30.
all in favor.
that passes by unanimous vote..
I think we are back to executive session.
we have only two items left, and they are 26, receive briefing from retained outside counsel and take appropriate action in alicia perez v Travis County, number 1:11-cv-00019-ly, consultation with attorney exception.
and 27, consider purchase of an approximately 16.48 acre tract of land in northwest Travis County in connection with the balcones canyon lands conservation plan and take appropriate action, under real property.
let's also announce consultation with attorney exceptions for item number 27.
we'll discuss those items in executive session but will return to open court before taking any action.
>> we've returned from executive session where we discussed the two items that we announced.
number 26, the matter involving a briefing regarding the lawsuit of alicia perez versus Travis County.
is there a motion?
we will have this matter back on the court's agenda when requested.
27 is a matter involving the potential purchase of 16.48 acres of land for the bccp.
>> move that we accept the seller's offer for the 16.48 acres in the amount of $615,392.
>> second.
>> discussion?
all in favor?
that passes by unanimous vote.
move that we adown.
>> second.
>> all in favor?
that carries unanimously.
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