September 27, 2016 Special Commission Meeting
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Items 1 - 3 - 1. Welcome.
2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag.
3. Invocation
Items 1 - 3

2. Pledge of Allegiance to the U .S. Flag and to the Texas Flag.
3. Invocation
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Item 4 - Announcements: Items of Community Interest.
Item 4

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Item 5 - Public Comments.
Item 5

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Item 6 - Consideration and possible action on approval of the Minutes of the Regular Meeting
of September 20, 2016.
Item 6

of September 20, 2016.
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Item 7 - Consideration and possible action on request made by the Rotary Club of San Benito
to hold an event on April 29th and 30th, 2017, entitled Resaca City Regatta and
Kayak Race and to utilize the Heavin Resaca Trail Park and Amphitheater.
Item 7

to hold an event on April 29th and 30th, 2017, entitled Resaca City Regatta and
Kayak Race and to utilize the Heavin Resaca Trail Park and Amphitheater.
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Item 8 - Consideration and possible action on renewal of the Interlocal Agreement for
Cooperation and Joint Sponsorship –Valley Metro. Local Match for Fiscal Year 2016-
2017 is $21,112.
Item 8

Cooperation and Joint Sponsorship –Valley Metro. Local Match for Fiscal Year 2016-
2017 is $21,112.
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Item 9 - Consideration and possible action on approving a Memorandum of Understanding
(MOU) with Workforce Solutions Cameron (WFSC) and the City of San Benito.
Item 9

(MOU) with Workforce Solutions Cameron (WFSC) and the City of San Benito.
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Item 10 - Consideration and possible action on the Preliminary Plat of E. Williams Subdivision
being a 1.00 Acre Tract as recorded in Cameron County Officials Records out of
Block 15, Landrum Addition No. 2 according to the Map or Plat thereof , recorded in
Volume 1, Page 42 of the Map Records of Cameron County, Texas: Applicant: Eric
Williams.
Item 10

being a 1.00 Acre Tract as recorded in Cameron County Officials Records out of
Block 15, Landrum Addition No. 2 according to the Map or Plat thereof , recorded in
Volume 1, Page 42 of the Map Records of Cameron County, Texas: Applicant: Eric
Williams.
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Item 11 - Consideration and possible action on the Final Plat of E. Williams Subdivision being a
1.00 Acre Tract as recorded in Cameron County Officials Records out of Block 15,
Landrum Addition No. 2 according to the Map or Plat thereof , recorded in Volume 1,
Page 42 of the Map Records of Cameron County, Texas: Applicant: Eric Williams.
Item 11

1.00 Acre Tract as recorded in Cameron County Officials Records out of Block 15,
Landrum Addition No. 2 according to the Map or Plat thereof , recorded in Volume 1,
Page 42 of the Map Records of Cameron County, Texas: Applicant: Eric Williams.
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Item 12 - Consideration and possible action to approve the re-programming of the remaining
FY 2015-2016, and prior years, Community Development Block Grant (CDBG)
funding to Park Improvement and Street Improvement Debt Payment .
Item 12

FY 2015-2016, and prior years, Community Development Block Grant (CDBG)
funding to Park Improvement and Street Improvement Debt Payment .
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Executive Session - 13. Executive Session:
a) Under Texas Government Code, Section §551.072, Real Property: to
deliberate about acquiring land for public use.
b) Under Texas Government Code Section §551.071, Attorney Consultation :
to provide legal advice to the City Commission regarding its’ rights, duties,
privileges, and obligations in connection with the Collective Bargaining
negotiations initiated by the duly recognized police association by notice
dated May 1, 2016 and related legal issues.
c) Under Texas Government Code, Section §551.087, to deliberate about
information received from Business Prospect 2016-6.
d) Under Texas Government Code §551.071, consultation with City Attorney
regarding the Water Plant No. 2 litigation.
15. Action, if any, on matters discussed in Closed Session.
16. Adjournment .
Executive Session

a) Under Texas Government Code, Section §551.072, Real Property: to
deliberate about acquiring land for public use.
b) Under Texas Government Code Section §551.071, Attorney Consultation :
to provide legal advice to the City Commission regarding its’ rights, duties,
privileges, and obligations in connection with the Collective Bargaining
negotiations initiated by the duly recognized police association by notice
dated May 1, 2016 and related legal issues.
c) Under Texas Government Code, Section §551.087, to deliberate about
information received from Business Prospect 2016-6.
d) Under Texas Government Code §551.071, consultation with City Attorney
regarding the Water Plant No. 2 litigation.
15. Action, if any, on matters discussed in Closed Session.
16. Adjournment .
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