Bryan Special Council Meeting Audio Only
A. Convene in executive session under Texas Government Code, Section 551, and the following topics may be discussed:
B. under the authority of Section 551.071, consultation with attorney - receive legal advice regarding Infinity Sports Entertainment facility use agreement, receive legal advice regarding proposed first amendment to Chapter 380 Agreement with Villa Maria Partnership, L.L.C., receive legal advice regarding proposed amendment to ground lease agreement with Villa Maria Partnership, L.L.C., receive legal advice regarding proposed SFM Management Agreement;
C. under the authority of Section 551.072, real estate – deliberation regarding the purchase, exchange, lease or value of real property located at 512 West Carson Street, Bryan, Texas;
D. under the authority of Section 551.074, personnel - discussion regarding duties and responsibilities of City Manager and Council self-evaluation;
E. under the authority of Section 551.087, economic development - discussion regarding economic development prospects in west and central Bryan.
4. Statutory (Automatic Approval) Agenda - This agenda consists of items previously approved by Council action such as adoption of items that are part of an approved budget or capital improvement projects, first and only readings of ordinances, interlocal agreements, or action that is required by law or delegated to the City Manager. Items may be removed from the statutory agenda for separate consideration at the request of two Councilmembers.
B. Approval of the first amendment to Ground Lease Agreement between the City of Bryan and Villa Maria Partnership, L.L.C.
C. Approval of first amendment to Chapter 380 Program Agreement for Economic Development Incentives between the City of Bryan and Villa Maria Partnership, L.L.C.
D. Authorize the Mayor to execute a Facility Management Agreement with Sports Facilities Management, L.L.C., for services in connection with the pre-opening operational set-up and the post-opening ongoing management of the Travis Bryan Midtown Park Sports and Event Center in an amount not to exceed $350,000 pre-opening and $276,000 annually (plus management incentives) for the management of the facility
Dec 22, 2020 Bryan City Council Special Meeting
Bryan Special Council Meeting Audio Only
A. Convene in executive session under Texas Government Code, Section 551, and the following topics may be discussed:
B. under the authority of Section 551.071, consultation with attorney - receive legal advice regarding Infinity Sports Entertainment facility use agreement, receive legal advice regarding proposed first amendment to Chapter 380 Agreement with Villa Maria Partnership, L.L.C., receive legal advice regarding proposed amendment to ground lease agreement with Villa Maria Partnership, L.L.C., receive legal advice regarding proposed SFM Management Agreement;
C. under the authority of Section 551.072, real estate – deliberation regarding the purchase, exchange, lease or value of real property located at 512 West Carson Street, Bryan, Texas;
D. under the authority of Section 551.074, personnel - discussion regarding duties and responsibilities of City Manager and Council self-evaluation;
E. under the authority of Section 551.087, economic development - discussion regarding economic development prospects in west and central Bryan.
4. Statutory (Automatic Approval) Agenda - This agenda consists of items previously approved by Council action such as adoption of items that are part of an approved budget or capital improvement projects, first and only readings of ordinances, interlocal agreements, or action that is required by law or delegated to the City Manager. Items may be removed from the statutory agenda for separate consideration at the request of two Councilmembers.
B. Approval of the first amendment to Ground Lease Agreement between the City of Bryan and Villa Maria Partnership, L.L.C.
C. Approval of first amendment to Chapter 380 Program Agreement for Economic Development Incentives between the City of Bryan and Villa Maria Partnership, L.L.C.
D. Authorize the Mayor to execute a Facility Management Agreement with Sports Facilities Management, L.L.C., for services in connection with the pre-opening operational set-up and the post-opening ongoing management of the Travis Bryan Midtown Park Sports and Event Center in an amount not to exceed $350,000 pre-opening and $276,000 annually (plus management incentives) for the management of the facility
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