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CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
December 9, 2020
8:30 A.M.


 
The City Council of the City of Lubbock, Texas met in special session on the 9th of December, 2020, at the Wells Fargo Center, 1500 Broadway, 5th Floor, Suite 501, and via teleconference, Lubbock, Texas at 8:30 a.m.

 
8:40 A.M.       CITY COUNCIL CONVENED
Wells Fargo Center, 1500 Broadway, 5th Floor, Suite 501, and via teleconference Lubbock, Texas
Present: Mayor Daniel M. Pope; Mayor Pro Tem Steve Massengale; Council Member Latrelle Joy; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; Deputy City Secretary Courtney Paz; Assistant City Attorney Kelli Leisure
Absent: Council Member Juan A. Chadis; Council Member Randy Christian; Council Member Jeff Griffith
This was a meeting of the Lubbock Economic Development Alliance (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:
 
Note: The Lubbock Economic Development Alliance, Inc. (LEDA) Board of Directors addressed agenda items in the following order:
  • Executive Session; and 2.1.
             
1. EXECUTIVE SESSION

This meeting was called into a closed session at 8:40 a.m. under the provisions of Section 551, Texas Government Code. The meeting was called back into a public session at 9:03 a.m.
             
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. Others may also participate in this report including but not limited to, John Osborne, Jana Johnston, Kenny McKay, Carolyn Rowley, Christine Allen, Katherine White, Katy Christy, Jorge Quirino, Rusty Smith, Mayor Dan Pope, Mr. Jarrett Atkinson, City Manager, members of City Council, Brianna Gerardi, Business Development Officer with the City of Lubbock.
             
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.
             
3. Hold an executive session in accordance with Texas Government Code Section 551.071 to discuss legal matters.
             
2. REGULAR SESSION
             
1. Discussion and the Board will take action, if needed, on matters relating to the Lubbock Business Park, which includes action to amend the CMAR contract to include the selection of the utilities for the construction within the Lubbock Business Park.

Motion by Dr. John Opperman, seconded by Regina Johnston, to approve the Amendment to the CMAR Contract to include the selection of the utilities within the Lubbock Business Park.

Vote: 6 - 0 Motion carried by the Board
Other: Matthew Bumstead (ABSENT)
...........Sonny Garza (ABSENT)
...........Barry Orr (ABSENT)
9:05 P.M. CITY COUNCIL ADJOURNED
 
There being no further business to come before Council, the meeting was adjourned. 


 
The December 9, 2020 Special City Council Meeting minutes were approved by the City Council on the 12th day of January, 2021.

 
  ____________________________________
DANIEL M. POPE, MAYOR
ATTEST:
 
 
___________________________________
Rebecca Garza, City Secretary
 

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