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2022 03 24 CC Minutes, Special Executive Session MINUTES OF THE SPECIAL EXECUTIVE SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 24, 2022 The City Council of the City of Baytown, Texas,met in a Special Executive Session on Thursday, March 24, 2022, at 3:34 P.M. in the Hullum Conference Room of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Laura Alvarado Council Member Chris Presley Mayor Pro Tem Charles Johnson Council Member Heather Betancourth Council Member Jacob Powell Council Member Mike Lester Council Member Brandon Capetillo Mayor Rick Davis City Manager Trevor Fanning Interim City Attorney Angela Jackson City Clerk Mayor Capetillo convened the March 24, 2022, City Council Special Executive Session with a quorum present at 3:34 P.M., all members were present. 1. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Section 551.071 of the Texas Government Code to seek the advice of the City's attorneys regarding pending or contemplated litigation involving the City of Baytown. b. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to San Jacinto Retail Associates, LLC, and to seek the advice of the City's attorneys on legal matters related thereto. c. Recess into and conduct an executive session pursuant to Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a fmancial or other incentive to a business prospect and to seek the advice of the City's attorneys on legal matters related thereto. At 3:34 P.M., Mayor Capetillo recessed into and convened an executive session pursuant to: 1) Section 551.071 of the Texas Government Code to seek the advice of the City's attorneys regarding pending or contemplated litigation involving the City of Baytown. City Council Special Executive Session Minutes March 24,2022 Page 2 of 2 2) Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to San Jacinto Retail Associates, LLC, and to seek the advice of the City's attorneys on legal matters related thereto. 3) Sections 551.071 and 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect and to seek the advice of the City's attorneys on legal matters related thereto. At 5:28 P.M., Mayor Capetillo reconvened the open meeting and announced that in accordance with the 551.102 of the Texas Government Code, no action was taken in the executive session. 2. ADJOURN With there being no further business to discuss, Mayor Capetillo adjourned the March 24, 2022, City Council Special Executive Session at 5:28 P.M. etey., �AYTt�l�;V ( t Q��ooeme®omnD wst`e. Angela Jac n, City Clerk A` City of Baytown i\\ �(_