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HomeMy WebLinkAboutMinutes - City Council - Special - 6/26/2019 CITY OF LUBBOCK SPECIAL CITY COUNCIL MEETING June 26, 2019 8:30 A.M. The City Council of the City of Lubbock,Texas met in special session on the 26th of June,2019, at the Wells Fargo Center, 1500 Broadway, 5th Floor, Suite 501, Lubbock,Texas at 8:30 a.m. 8:37 A.M. CITY COUNCIL CONVENED Wells Fargo Center, 1500 Broadway,5th Floor,Suite 501,Lubbock,Texas Present: Mayor Daniel M. Pape; Council Member Randy Christian; Council Member Latrelle Joy; Council Member Steve Massengale; City Manager W. Jarrett Atkinson; City Attorney Chad Weaver; Deputy City Secretary Courtney Paz Absent: Mayor Pro Tem Jeff Griffith; Council Member Juan A. Chadis; Council Member Shelia Patterson Harris This was a meeting of the Lubbock Economic Development Alliance,Inc, (LEDA) Board of Directors.A quorum of Council Members attended and participated in discussions during the meeting in which the board considered the following topics as shown below. Nate: The Lubbock Economic Development Alliance, inc. aEDA) Board of Directors addressed agenda items in the following order: »Executive Session, •No quorum, of the City Council, was present for all other items, 1. MINUTES 1. 1. The Board will approve the minutes of the meeting of the Board of Directors of May 22,2019. *This item was deleted. 2. EXECUTIVE SESSION This meeting was called into a closed session at 8:39 a.m. under the provisions of Section 551,Texas Government Code.The meeting was called back into a public session at 9.56 a.m, 2. 1. Hold an executive session in accordance with Texas Government Code Section 551.087 to (1) discuss or deliberate in regard to commercial or financial information that LEDA has received from business prospects seeking to locate, stay or expand, in the Lubbock area,or, (2)to deliberate the offer of a financial or other incentive to business prospects described in(1)above. This will include the project and goals update,and monthly activity reports of Kenny McKay, Director of Business Retention,Carolyn Rowley of Director of Business Recruitment& Special City Council Meeting June 26,2019 Page 2 of 4 Innovation, and reports related to financial, budget, audit reports,and matters related to the Lubbock Business Park, Lubbock Rail Port,and neighboring property and workforce/training projects. Others may also participate in this report including but not limited to,John Osborne,Jana Johnston, Christine Allen, Kristie Caviness,Katy Christy,Jorge Quirino, Brianna.Gerardi, Kevin Holzbog, Mayor Dan Pope, Jarrett Atkinson, City Manager, and members of City Council. 2. 2. Hold an executive session in accordance with Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease or value of real property. 2.3. Hold an executive session in accordance with Texas Government Code Section 551.071 to discuss legal matters. 2.4. Hold an executive session in accordance with Texas Government Code Section 551.074 to deliberate the appointment,employment,goals,compensation, evaluation, reassignment of duties, discipline or dismissal of employee(s),or to hear a complaint or charge against an employee(s). 3. REGULAR AGENDA 3. 1. The Board will consider a resolution to approve the May 2019 LEDA Financial Reports. *This item was deleted. 3.2. Presentation of project update and monthly activity reports for Workforce Development. *This item was deleted. 3.3. Presentation of project update and monthly reports of Marketing & Communication activities. *This item was deleted. 3.4. The Board will consider action, if needed, including the adoption of resolutions,to offer financial and other incentives to business prospects or other matters considered in Executive Session and ratification of performance agreements that have been approved by the Board. *This item was deleted. 3.4. 1. The Board will consider resolution to approve Addendum to the Hoverstate Performance Agreement that the Board approved September 27,2017. *This item was deleted. 3.5. The Board will consider a resolution to authorize LEDA to partner and enter into a Memorandum of Understanding with Workforce Solutions South Plains and make application for a supplemental HDJT Grant for four truck driving simulators for SPC. If the Grant is not approved by Texas Workforce Commission, consider approving LEDA move forward with funding for two simulators. *This item was deleted. Special City Council Meeting June 26,2019 Page 3 of 4 3.6. Discussion and and the Board will consider action, if needed,on matters relating to the Lubbock Business Park, Lubbock Rail Port and active projects, including but not limited to plans for current and possible future uses of the land, zoning, platting, mapping, marketing, services and utilities to and from the properties, and any other matters related to the possible uses of the land. This discussion and possible action on matters involving the properties may include but not be limited to the following items: *This item was deleted. 3.6. 1. Discuss the current status of the plans for developing the parks. *This item was deleted. 3.6.2. Discuss the current status of efforts to use the properties by businesses. *This item was deleted. 3.6. 3. Update on the progress of the properties and any matters related to contractors and/or contracts. *This item was deleted. 3.6.4. Discussion and the Board will take action, if needed, on possible financing options for improvements to the properties. *This item was deleted. 3.6. 5. Discussion and the Board will take action, if needed, on proposed future development of the properties with construction and engineering projects and related contracts,regarding projects and the development at LEDA properties. *This item was deleted. 3.7. Architectural Design Committee Report *This item was deleted. 3.8. CEO Report *This item was deleted. 3.9. Chairman's Report *This item was deleted. Lj Special City Council Mecting June 26,20 19 Pme 4 of 4 9:56 A.M. CITY COUNCIL ADJOURNED There being no ful-ther business to come before Council, the meeting was adjourned. The June 26, 2019 Special City Council Meetim', minutes were approved by the City COLHICil on the 27th day of August., 20 19. DANIL"L M. POPE, MAYOR ArrEST:Rebeka Garza. City SecrCary *-This item Was diSCLIssed, by the Board. without a quorum of Council Mernbers present.