HomeMy WebLinkAboutMinutes - City Council - Special - 7/9/2019 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
July 9, 2019
11:00 A.M.
The City Council of the City of Lubbock,Texas met in special session on the 9th of July,2019,in
City Council Chambers,City Hall, 1625 13th Street, Lubbock,Texas at 11:00 a.m.
11:01 A.M. CITY COUNCIL CONVENED
City Council Chambers,City Hall, 1625 13th Street, Lubbock Texas
Present: Mayor Daniel M. Pope; Mayor Pro Tem Jeff Griffith; Council Member Juan A.
Chadis; Council Member Randy Christian; Council Member Latrelle Joy; Council
Member Steve Massengale; Council Member Shelia Patterson Harris; City Manager
W. Jarrett Atkinson; City Secretary Rebecca Garza; City Attorney Chad Weaver
Note: City Council addressed agenda items in the following order:
•ExeculiveSession; and 2,1.
1. Executive Session
The meeting recessed at 11:02 a.m. and reconvened in Executive Session under the
provisions of Section 551,Texas Government Code. City Council recessed from Executive
Session and reconvened in open session at 12:20 p.m. The meeting was called to order at
12:21 p.m.
1. 1. Hold an executive session in accordance with Texas Government Code, Section 551.071, with
legal counsel for advice about pending or contemplated litigation or settlement agreement and on
matters in which the duty of the attorney under the Texas Disciplinary Rules of Professional
Conduct conflicts with Chapter 551.
1. 1. 1. Joint Application of Oncor Electric Delivery Company,LLC and City of Lubbock,Acting by and
Through Lubbock Power& Light, for a Certificate of Convenience and Necessity for the
Proposed Wadsworth to New Oliver to Farmland 345-kv Transmission Line in Lubbock and Lynn
Counties,Texas, and the Proposed Southeast to New Oliver to Oliver 11 5-kv Transmission Line
in Lubbock County,Texas, SOAI l Docket No. 473-19-2405, PUC Docket No. 48909.
1.2. Hold an executive session in accordance with the Texas Government Code, Section 551.072,to
deliberate the purchase,exchange, lease,or value of real property.
Special City Council meeting
July 9,2019 Page 2 oft
1. 2. 1. Joint Application ol'Oncor Electric Delivery Company, LLC and City of Lubbock, Acting by and
ThrOL10h Lubbock Power& Light, for a Certi I icatc of Conveniencc and Necessity for the
Proposed Wadsworth to New Oliver to 1"armland 345-kv Transmission Line in Lubbock and Lynn
Counties, Texas, and the Proposed SOLIthCaSt to New Oliver to Oliver I I 5-kv Transmission Line
in Lubbock COLInty, 'Texas, SOAH Docket No. 473-19-2405, PUC Docket No. 48909.
At the conclusion of the Executive Session, the City Council reconvenes in Open Session in City HaII
Council Chambers.
City COLHICil reCOnVenCd at 12:20 p.m.
Call to Order
The meeting was called to order at 12:21 p.m,
2. Regular Session
2. 1. Resolution - Lubbock PoNver& Light: 1'�esolution No. 2019-80237, related to electric
transmission route selection, Joint Application of Oncor Electric Delivery Company, LLC and
City of Lubbock, Acting by and Through Lubbock Power & Light. for a Certificate of
Convenience and Necessity for the Proposed Wadsworth to New Oliver to Farmland 345-kv
Transmission Line in Lubbock rand Lynn Counties, Texas, and the Proposed Southeast to New
Oliver to Oliver I I 5-kv Transmission Line in Lubbock County, Texas, SOAH Docket No.
473-19-2405. PUC Docket No. 48909.
Motion by Council Member Steve Massengale, seconded by Council Member Juan A. Chadis,to
approve Resolution No. 2019-110237.
Vote: 7 - 0 Motion carried
12:22 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before C01,11161, Mayor flope adjourned the
meeting.
The Ally 9, 2019 Special City Council Meeting minutes were approved by the City Council on the l3th
day of August., 2019.
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11"FlYN MARPR TEM
ATTEST:
Rel ccc i Garza, City Se retar