2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Attorney Annual Review Section 551.071(1)(A). Consultation with Attorney to discuss pending or contemplated litigation - Cause No. DC-19-09630 – Bigelow Arizona TX-344, Limited Partnership dba Suites of America, TX-344 and/or Budget Suites of America vs-Town of Addison. Section 551.072. Deliberation about Real Property - to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Basin I Property
7. Consider Action to Approve the Third Quarter Update from the Finance Committee to the City Council for the Period from April 2019 to June 2019.
9. Consider Action to Approve a Resolution Approving an Assignment of Ground Lease Between Mission Aire V, L.P. and Aerospace Development, LLC for Commercial Aviation use on Property Located at 4400 Westgrove Drive and Authorizing the City Manager to Execute the Consent of Landlord and Providing an Effective Date.
10. Consider Action to Approve a Resolution Approving a First Amendment to Ground Lease Between the Town of Addison and Aerospace Development, LLC for Commercial Aviation use on Property Located at 4400 Westgrove Drive, and Authorizing the City Manager to Execute the Agreement and Providing an Effective Date.
Aug 13, 2019 Work Session and Regular Meeting
2. Closed (executive) session of the Addison City Council pursuant to: Section 551.074, Tex. Gov. Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, pertaining to: City Attorney Annual Review Section 551.071(1)(A). Consultation with Attorney to discuss pending or contemplated litigation - Cause No. DC-19-09630 – Bigelow Arizona TX-344, Limited Partnership dba Suites of America, TX-344 and/or Budget Suites of America vs-Town of Addison. Section 551.072. Deliberation about Real Property - to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Basin I Property
7. Consider Action to Approve the Third Quarter Update from the Finance Committee to the City Council for the Period from April 2019 to June 2019.
9. Consider Action to Approve a Resolution Approving an Assignment of Ground Lease Between Mission Aire V, L.P. and Aerospace Development, LLC for Commercial Aviation use on Property Located at 4400 Westgrove Drive and Authorizing the City Manager to Execute the Consent of Landlord and Providing an Effective Date.
10. Consider Action to Approve a Resolution Approving a First Amendment to Ground Lease Between the Town of Addison and Aerospace Development, LLC for Commercial Aviation use on Property Located at 4400 Westgrove Drive, and Authorizing the City Manager to Execute the Agreement and Providing an Effective Date.
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